Financial Crimes Risk Management Associate

Job Summary : k2 integrity is seeking a skilled professional to support engagements in our financial crimes risk management practice.

the associate will conduct tasks on engagements related to look-backs and transaction monitoring activities, including kyc.Key Responsibilities Include : working on engagements related to office of foreign assets control (ofac), usa patriot act, bank secrecy act (bsa)Requirements : the ideal candidate will possess strong analytical skills, excellent communication abilities, and the ability to work effectively in a team environment.

they should also have experience with transaction monitoring software and be familiar with regulatory requirements.Benefits : as a valued member of our team, you will receive competitive compensation and benefits, including health insurance, retirement savings plan, and paid time off.Why Work With Us : we are committed to providing a supportive and inclusive work environment that fosters growth and development.

we offer opportunities for professional advancement, training, and education to help you achieve your career goals.