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Junior AML Project Manager
Management & Exec · K2 Integrity · Washington, DCK2 Integrity is looking for an entry level, highly motivated Junior AML Project Manager to support senior leadership. This position will play a crucial role in supporting the successful execution of a fast-growing business line with heavy demands ...1 week ago on The Resumator -
Junior Analyst - Project Management
Management & Exec · K2 Integrity · Washington, DCK2 Integrity is looking for an entry level highly motivated Junior Analyst to work 50% as a Schedular and 50% as a Visualizer, both to support Senior Leadership, to join our Washington, D.C. team. This position will play a crucial role in supporti...2 weeks ago on The Resumator -
AML Associate
Jobs · K2 Integrity · Washington, DCK2 Integrity is looking for an AML/Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this role, the associate will carry out tasks on engagements related to transaction monitoring activiti...2 weeks ago on The Resumator -
Sanctions Associate
Jobs · K2 Integrity · Washington, DCK2 Integrity is looking for a Sanctions Associate to support engagements in our Financial Crimes Risk Management practice. In this role, the associate will carry out tasks related to screening transactional parties against regulatory and other lis...2 weeks ago on The Resumator -
AML Director
Management & Exec · K2 Integrity · Washington, DCK2 Integrity is looking for an experienced anti-money laundering (AML) director to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role. Responsibilities Manage and lead engagements related to transaction m...2 weeks ago on The Resumator -
Director, Investment Advisory
Management & Exec · K2 Integrity · Washington, DCResponsibilities: Manage and lead an engagement team (gap assessment, policy and procedure assessment and enhancement, risk assessment, strategic alignment, look-backs, remediation, process improvement and tuning and segmentation). Lead discussion...3 weeks ago on The Resumator -
Associate Managing Director, AML/CFT
Management & Exec · K2 Integrity · Washington, DCK2 Integrity is looking for an Associate Managing Director (AMD) to support and drive engagements in the Financial Crimes Risk Management advisory practice. The AMD will play an integral and multifaceted role as a subject-matter expert on anti-mon...3 weeks ago on The Resumator -
Business Analyst
Jobs · K2 Integrity · Washington, DCK2 Integrity seeks a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of our b...3 weeks ago on The Resumator -
Technology Project Manager - Financial Crimes Technology
Management & Exec · K2 Integrity · Washington, DCWe are seeking a driven and highly skilled Project Manager to help drive technology projects and initiatives related to our financial crimes platform. Projects will involve the development of new features and functions within existing and new appl...Over 4 weeks ago on The Resumator