AML Associate Job at K2 Integrity, Charlotte, NC

eFRiN1NEdmFUOURFWGphdFpBOG03ZFVYQlE9PQ==
  • K2 Integrity
  • Charlotte, NC

Job Description

Job Description

Job Description

K2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this remote role, the AML Associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.

Responsibilities
  • Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
  • Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).
  • Use strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.
  • Conduct transaction analysis in the course of look-backs.
  • Meet clearly defined productivity and quality assurance standards.


Requirements

  • Four-year college degree or international equivalent.
  • 2+ years of AML experience; transaction monitoring/look-back/KYC experience required. 
  • Correspondent banking experience highly preferred.
  • Strong writing skills.
  • Strong research skills.
  • Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
  • Exhibited ability to maintain a climate of teamwork cooperation when working with others.

Powered by JazzHR

ZRNDEzIKl2

Job Tags

Contract work, Remote job,

Similar Jobs

Concorde Education

Math Tutor (Part Time) Job at Concorde Education

 ...Job Title: Math Tutor (Part Time) General Responsibilities: Under the supervision of the Director of Educational Development, plans and facilitates collaborative math tutoring sessions for elementary, middle, and/or high school students. Major Duties:... 

ACS Professional Staffing

Recruiter Job at ACS Professional Staffing

 ...Overview: ACS Professional Staffing is looking for an enthusiastic employee to join our team. The Recruiter position will be responsible for developing and executing recruiting strategies to identify and secure top talent for open positions across various geographies... 

CDI Solutions

Systems Engineer - Best Buy Job at CDI Solutions

 ...Role: Systems Engineer Client: Best Buy Location: Minneapolis, MN Hybrid - Local is preferred but willing to look remote Ideally, I would be looking for someone who could come onsite for a few days, during the first couple of weeks, for onboarding... 

Keller Augusta

Commercial Property Manager Job at Keller Augusta

 ...Sporting Goods, At Home, Hobby Lobby, Dollar Tree/Family Dollar, Home Depot and LA Fitness. Job Description Our client is seeking an...  .... ~ Excellent computer skills with proficiency in Microsoft Office suite, MRI, Kardin and Avid Exchange. ~ Demonstrated... 

Formtek Group

Field Service Laser Technician Job at Formtek Group

 ...Title: Field Service Laser & Plasma Cutting Technician Reports To: Field Service Manager Updated: March 2025 Scope of Position: Diagnose and troubleshoot mechanical and electrical problems with the Laser and Plasma Cutting machines. Coordinate and oversee all...