AML Transaction Monitoring Associate

Overview

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 Customer (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

This role is work from home (Brazil).

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