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K2 Integrity
Charlotte, NC, United States
Job Description Job Description K2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this remote role, the AML Associate will carry out tasks on en
Job Source: K2 IntegrityTEKsystems
Charlotte
Skills/ Qualifications: + 5 years of AML investigations, writing SARS for a major bank + Bachelor's degree or equivalent work experience in areas such as financial services, fraud, investigative service or law enforcement + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently Description: T
Job Source: TEKsystemsTEKsystems
Charlotte
TEKsystems is looking for AML Investigator for one of our top clients in the Charlotte, NC area. They offer stability, growth, updated technology and more. See the top skills & job description below. Top Skills 1. Needs to be an expert in AML investigations 2. Experience with writing 5+ SARs per day 3. Ability to work with different parties to work
Job Source: TEKsystemsTEKsystems
Charlotte
Description: Job Description The Global Financial Crimes (GFC) Manager will be responsible for overseeing a team of seasoned investigators and ensuring all team members perform to the highest level, while adhering to bank policies and procedures. The Financial Crimes Manager will be tasked with monitoring their teams quality and decision making, wh
Job Source: TEKsystemsTEKsystems
Charlotte
Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. • Candidate Requirements (Including Years): Required Qualificat
Job Source: TEKsystemsTEKsystems
Charlotte
Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. • Candidate Requirements (Including Years): Required Qualificat
Job Source: TEKsystemsTEKsystems
Charlotte
Description: Our client is looking to add multiple AML Investigators to their team. The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. Candidat
Job Source: TEKsystemsTEKsystems
Charlotte
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. • Candidate Requirements (Including Years): Required Qualifications Minimum one year experie
Job Source: TEKsystemsCharlotte, NC, United States
K2 Integrity is looking for a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this remote role, the AML 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, 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.
Manage assigned tasks related to controlling KYC processes, 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).
Use strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.
Conduct transaction analysis in the course of look-backs.
Meet clearly defined productivity and quality assurance standards.
Requirements
Four-year college degree or international equivalent.
2+ years of AML experience; transaction monitoring/look-back/KYC experience required.
Correspondent banking experience highly preferred.
Strong writing skills.
Strong research skills.
Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
Exhibited ability to maintain a climate of teamwork cooperation when working with others.
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AML Associate jobs in Charlotte, NC, United States
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