AML/ Transaction Monitoring Associate Job at K2 Integrity, Charlotte, NC

VDBUbmxkc0FGd2pZT05PNFB1K1hGTlZ0eXc9PQ==
  • K2 Integrity
  • Charlotte, NC

Job Description

K2 Integrity is looking for a contract AML/ Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice.  In this remote role, the 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.
  • Experience preparing Suspicious Activity Reports (SARs) 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.

Job Tags

Contract work, Remote job,

Similar Jobs

ALCOR

Python Software Engineer Job at ALCOR

 ...Job Title Part-Time Remote Python Software Engineer Job Description No matter what education, experience, background, family situation or location in the world - we are interested in hearing from you. BENEFITS: Structured and well-defined book of work. Good... 

NTT DATA Services

Healthcare Project Manager Job at NTT DATA Services

 ...thinking organization, apply now. We are currently seeking a Healthcare Project Manager to join our team in Albany, New York (US-NY), United States...  ...for specific roles. The starting pay range for this remote role is $79,920 to $100,000. This range reflects the minimum... 

Bank of America Corporation

Equity Research - Analyst/ Associate: Technology, Enterprise Software Job at Bank of America Corporation

 ...The Technology and Software Equity Research team covers more than 55 listed issuers, vetting over 50 potential IPOs in the sector with...  ...technology/software sector.This role works alongside their Senior Analyst and Junior Analyst peers in all aspects from idea generation... 

Whole Foods Market - Jacksonville

Butcher Job at Whole Foods Market - Jacksonville

performs duties relating to the cutting, preparation, display, and selling of meat products. all whole foods market retail jobs require ensuring a positive company image by providing courteous, friendly, and efficient service to customers and team members at all times. ...

Contravent

Copywriter Job at Contravent

 ...Position: Copywriter Reports to: Creative Director The Company: Contravent creates connected experiences through the craft of great storytelling, the engaging use of technology, and the emotional connection created through beautiful design. Supporting many of...