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US - US
November 5, 2024
K2 Integrity is looking for a contract AML/ Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include...
US - DC - Washington
November 19, 2024
We are seeking a highly skilled and experienced AML/CFT Policy & Procedure and Training Specialist to join our team in support of a ground-breaking cross-border payment review product. • This role will focus on developing, supporting the implementation of, and maintaining policies and...