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Aml Transaction Monitoring Associate
WHATJOBS?São Paulo, Federative Republic Of Brazil, BrasilHá 1 dia
Descrição da vaga
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 but is not limited to KYC.
Responsibilities
- Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act,
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Transaction Associate • São Paulo, Federative Republic Of Brazil, Brasil
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