K2 Integrity
K2 Integrity is looking for an AML (anti money laundering) Team Lead to support engagements in our Financial Crimes Risk Management practice. Responsibilities: Manage and lead engagements related to assessments, system implementations, gap analysis, look backs, remediation, process improvement, and…
K2 Integrity is looking for an AML Quality Assurance Specialist to support engagements in our Financial Crimes Risk Management practice. This role will be crucial in ensuring the effectiveness and compliance of our AML policies and procedures. The primary responsibility…
K2 Integrity is looking for an AML Quality Assurance Specialist to support engagements in our Financial Crimes Risk Management practice. This role will be crucial in ensuring the effectiveness and compliance of our AML policies and procedures. The primary responsibility…
K2 Integrity is looking for an AML (anti money laundering) Team Lead to support engagements in our Financial Crimes Risk Management practice. Responsibilities: Manage and lead engagements related to assessments, system implementations, gap analysis, look backs, remediation, process improvement, and…
K2 Integrity is looking for a remote AML analyst (temporary) to support engagements in our Financial Crimes Risk Management practice. The candidate will carry out tasks on engagements related to look backs and transaction monitoring activities. Responsibilities: Work on engagements…