Transaction Monitoring Expert

2 days ago


Charlotte, North Carolina, United States K2 Integrity Full time
Join Our Team

K2 Integrity is seeking an experienced AML/ Transaction Monitoring Associate to contribute to our Financial Crimes Risk Management practice.

Primary Responsibilities
  • Collaborate with cross-functional teams to develop and implement effective risk mitigation strategies.
  • Monitor and analyze large datasets to identify potential financial crimes risks.
  • Prepare detailed reports and presentations to communicate findings to stakeholders.
Requirements
  • A four-year degree in a relevant field.
  • At least two years of experience in AML, with a focus on transaction monitoring and look-backs.
  • Strong technical skills and attention to detail.

**Salary Range:** $70,000 - $90,000 per year

We offer a dynamic work environment and opportunities for growth and development.



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