K2 Integrity
1 year ago
AML Transaction Monitoring Associate
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Company information
- Company
- K2 Integrity
- Location
- Brasil, Sudeste, Estado do Rio de Janeiro, Rio de Janeiro Brazil
- Posted
- 1 year ago
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 and regulations.
Required skills
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