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Compliance Professional

2 tygodni temu

Kraków, Lesser Poland K2 Integrity Holdings, Inc. Pełny etat

K2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management services. We are seeking an experienced AML Associate to join our team.

About the Opportunity
  • This is a remote position that requires strong analytical and communication skills.
Key Responsibilities
  • Support 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.
  • Conduct transaction monitoring and look-back activities to identify potential suspicious activity.
  • Prepare and submit reports, including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
  • Collaborate with cross-functional teams to ensure effective implementation of compliance programs.
  • Maintain accurate and detailed records of all activities and findings.
Requirements
  • A four-year college degree or international equivalent.
  • At least two years of experience in AML, transaction monitoring, or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.