Transaction Monitoring Expert
2 days ago
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.
- 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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