AML Associate Job at K2 Integrity, Washington DC

cUh3RFYrV2RJenRzK0Z6U2V5eWlLYTFtbnc9PQ==
  • K2 Integrity
  • Washington DC

Job Description

K2 Integrity is looking for an AML/Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this role, the associate will carry out tasks on engagements related to transaction monitoring activities, which could include but are not limited to KYC requirements and reviewing potentially suspicious activity. This is a hybrid role.

 
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.
  • Analyze and disposition transaction monitoring alerts.
  • Manage assigned tasks related to conducting case investigations and preparing case memoranda.
  • Use strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of transaction monitoring.
  • 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.
Minimum Salary: $60,000 | Maximum Salary: $75,000

 

Job Tags

Full time,

Similar Jobs

Focused Staffing

Social Studies Teacher Job at Focused Staffing

 ...Criminal Background Check, FBI Fingerprinting check Coursework in African American Studies is a plus but not required Essential Functions Develops and administers Social Studies curriculum consistent with school district goals and objectives. Develops lesson... 

MCM Staffing LLC

Welder / Fabricator Job at MCM Staffing LLC

 ...MCM Staffing is looking for Welders ( MIG & TIG ) and Fabricators to work in Allen Park, MI. Job details: ~1st and 2nd shifts available...  ...military experience. Minimum 3+ years of TIG and MIG welding experience. Own tools required and rolling toolbox. Must... 

Red River Commodities

Packaging Associate Job at Red River Commodities

: We are looking for a reliable and detail-oriented Packaging Associate to join our team at our sunflower seed roasting and co-packaging...  ...to meet production targets, and commitment to quality and safety will play a key role in ensuring that our products meet company... 

Xoriant Corporation

Category Manager Job at Xoriant Corporation

 ...reasonably expects the pay rate for this position to be within the following range: $60.00/hour-$74.00/hour (DOE***) Job Title: Category Manager Duration: 6+ Months Contract (Chances to extend) Location: Santa Clara, CA (Hybrid) (2-3 days onsite in a week)... 

Rutland Regional Medical Center

Access Representative II Job at Rutland Regional Medical Center

 ...Education ~ High School diploma or equivalent. Minimum Work Experience Relevant customer service experience. Experience...  ...Previous healthcare experience preferred. Prior Access Representative experience. Required Skills, Knowledge and Abilities Customer...