AML Associate (TM/ KYC)

Job Description

K2 Integrity is looking for a remote AML Associate (Transaction Monitoring/ Know Your Client) 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 role, the AML Associate (TM/ KYC) will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. This role could have v…

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