AML Analyst (Contract)
K2 Integrity is looking for a remote AML/ KYC Screening/Transaction Monitoring Analyst to support engagements in our Financial Crimes Risk Management practice. In this role, the analyst will carry out tasks on engagements related to KYC and screening related alerts dispositioning; and look-backs and transaction monitoring activities. The working hours for this role will be 9:00 – 6:00 pm Local Time. Four-year college degree or international equivalent. 5+ AML experience; screening / KYC /transaction monitoring experience required. Strong research skills Strong writing 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. Review and disposition screening related alerts (e.g., sanctions, PEPs, adverse media). Use strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases. Conduct transaction analysis. Meet clearly defined productivity and quality assurance standards.