Associate, Aml Jobs

K2 Integrity is looking for an AML (anti-money laundering) associate to support engagements in our Financial Crimes Risk Management practice. The candidate will carry out tasks on engagements related to assessments, system implementations, gap analysis, project management, look-backs, remediation, process improvement, and tuning and segmentation.

Responsibilities:

• Meet clearly defined productivity and quality assurance standards
• Meet deadlines and manage evolving/shifting deadlines
• Be resourceful—offer creative solutions to problems faced by project leader
• Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism
• Solve basic problems and include senior team members when appropriate
• Interface with clients in a professional manner, including being prepared prior to client meetings to resolve questions and issues
• Occasional travel required
• Conduct transaction analysis in the course of lookbacks
• Other duties as assigned
• Using strong investigative/analytical skills, able to formulate and clearly articulate a supportable rationale behind the decisioning of“alerts” within cases, as part of lookbacks
• Maintain education and knowledge with regard to BSA, AML/KYC/OFAC, and Patriot Act regulations
• Meet utilization targets
• Manage assigned tasks related to drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs)

Requirements:

• Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.)
• Exhibited ability to maintain a climate of teamwork and cooperation when working with others
• Proficient at conducting due diligence using tools such as LexisNexis
• Strong internet research skills
• Ability to work both independently and within a team
• Demonstrated ability as well as flexibility to perform efficiently in a fast-paced, changing environment
• Strong analytical and decision-making/critical-thinking skills
• Strong writing skills; must be able to write clear and concise reports and communicate with management
• Four-year college degree or international equivalent

About K2 Integrity

K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals. K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world.

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