AML/ Transaction Monitoring Associate

Job DescriptionJob DescriptionK2 Integrity is looking for a contract AML Associate 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 remote role, the AML Associate will carry out tasks on engagements...

Employee Applicant Privacy Notice Who we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think about and interact with personal finance.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...

Job Title: Senior Associate – Internal Audit (AML/Financial Crimes/Compliance) Location: New York, NY or London, UK (4 days a week on-site) Job Description: Our client is seeking experienced Senior Associates to join their Internal Audit team to support their Anti-Money Laundering (AML), Financial Crimes, and Compliance functions. This role involves...

Position OverviewK2 Integrity is seeking a dedicated contract AML/Transaction Monitoring Associate to enhance our Financial Crimes Risk Management team. This remote position involves supporting various engagements focused on transaction monitoring and look-back activities, including KYC processes.Key ResponsibilitiesEngage in projects related to compliance...

Who we are. Quantexa is a global data and analytics software company that helps organizations make more informed operational decisions through meaningful data. Quantexa’s platform uses the latest big tech and AI to power Contextual Decision Intelligence; a new approach that uncovers hidden risks and reveals new opportunities by providing a holistic,...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Job Overview:At Bank of America, our mission is to enhance financial well-being through every connection we foster. We are committed to Responsible Growth, which defines our operations and our commitment to clients, colleagues, communities, and shareholders on a daily basis.Being a great workplace for our global team is essential to driving Responsible...

Position Title: AML Operations Senior AnalystLocation: Charlotte, North CarolinaJob Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, ensuring that we serve our clients, teammates, communities, and shareholders effectively.We prioritize creating a diverse and...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

About the RoleWe are seeking a highly experienced and skilled Senior Manager to lead our Financial Crimes Compliance (FCC) department. As the Head of Transaction Monitoring, you will be responsible for driving the bank's transaction monitoring enterprise solution strategy, including introducing advanced analytics, rationalizing the use of various detection...

Intellectual Property Transactional Associate AttorneyJob Summary:We are seeking a talented and motivated Intellectual Property Associate Attorney. The ideal candidate will have a strong background in intellectual property law, with a focus on licensing and transactional matters. This role offers an exciting opportunity to work on a variety of complex IP...

Opportunity in Mergers and AcquisitionsWe are seeking a talented legal associate to enhance our Mergers and Acquisitions and Energy Transactional practice. This role is suited for individuals with 4-7 years of expertise in corporate transactions, especially in M&A.Key Responsibilities:Engagement in commercial transactions and project financingDemonstration...

Job DescriptionJob DescriptionA global and top 100 Am Law firm seeks an associate to join their Mergers and Acquisitions and Energy Transactional Department in their Charlotte office.The ideal candidate must have 4-7 years of law firm experience in corporate transactions, with significant experience in M&A. Ideal candidates will also have experience in...

Job Description:JOB DESCRIPTION:This job is responsible for resolving day-to-day complex problems, researching, and executing on complex transactions for multiple sites or larger business unit(s). Key responsibilities include leading the design, development, and implementation of products, systems, processes, and services using discretion within the project...

Opportunity for a Transactional AssociateWe are seeking a talented associate to become a part of our Mergers and Acquisitions and Energy Transactional Division. This role is suited for candidates with 4-7 years of expertise in corporate transactions, especially in M&A.Key Responsibilities:Engagement in commercial transactions and project financingExemplary...

Career OpportunityWe are seeking a talented associate to enhance our Mergers and Acquisitions and Energy Transactional Department. This role is suited for candidates with 4-7 years of expertise in corporate transactions, specifically in M&A.Proven experience in commercial transactions and project financingExceptional interpersonal abilitiesCompetence in...

SENIOR MANAGER OF FINANCIAL INTELLIGENCE SERVICESWHAT IS THE OPPORTUNITY?As a pivotal leader within the Bank's Financial Crimes Compliance (FCC) division, you will oversee the management and accountability of our transaction monitoring (TM) solutions, which are essential for the detection and prevention of financial misconduct. This Senior Manager role is...

GB & GM AML Refresh & Enablement Ops - UAT Production Mgmt Charlotte, North Carolina Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every...

Job SummaryWe are seeking a highly skilled Quantitative Operations Associate II to join our team at Bank of America. As a key member of our risk management team, you will be responsible for developing and implementing quantitative models and analytics to support our firm's risk management efforts.Key ResponsibilitiesDevelop and maintain complex quantitative...

Position OverviewK2 Integrity is seeking a contract Financial Crimes Analyst with expertise in correspondent banking to assist in our Financial Crimes Risk Management division. We are looking for an individual with a solid foundation in transaction oversight, anti-money laundering (AML), and Know Your Customer (KYC) protocols. In this remote position, the...