AML Senior Compliance Officer

7 days ago

Washington, United States K2 Integrity Holdings, Inc. Full time

K2 Integrity Holdings, Inc. is a leading provider of Financial Crimes Risk Management solutions.

Job Overview

We are seeking an experienced AML Director to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role that offers the opportunity to work with a talented team and make a meaningful impact on our clients' businesses.

About the Role

The AML Director will be responsible for managing and leading engagements related to transaction monitoring, including policy and procedure development, process improvement, and rule tuning. The successful candidate will have experience in AML/KYC/OFAC and PATRIOT Act regulations, as well as strong analytical and decision-making skills.

  • Manage and lead engagements related to transaction monitoring, including policy and procedure development, process improvement, and rule tuning.
  • Provide guidance to transaction monitoring analysts and associates, including training on skills related to client matters and engagements.
  • Ensure completion of tasks and casework assigned to the engagement team.
  • Manage engagements to meet deadlines and commit to delivering quality work product on time and on budget.
  • Maintain education and knowledge for BSA, AML/KYC/OFAC, and PATRIOT Act regulations.
  • Meet utilization targets and ensure the team meets clearly defined productivity and quality assurance standards.
Requirements

To be successful in this role, you will need:

  • A four-year college degree or international equivalent.
  • Five to seven years of experience in AML roles, with two to five years of team lead/managerial experience required.
  • Prior experience overseeing teams of up to 10 resources.
  • Recent experience on a transaction monitoring project or engagement.
  • Strong research and writing skills, with the ability to write clear and concise reports and communicate with management.
  • Proficient at investigations, performing due diligence, and transaction analysis.
  • Demonstrated ability to show initiative and provide proactive updates.
What We Offer

At K2 Integrity Holdings, Inc., we offer a competitive salary range of $130,000 - $160,000 per year, depending on experience.

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