Careers

Working at K2 Integrity

At K2 Integrity, we believe that we will only reach our full potential when we help you to reach yours. Ours is a dynamic, nonrepetitive, nonhierarchical environment. Working at K2 Integrity means you will work alongside world-class investigators, forensic accountants, former regulators and compliance professionals, attorneys, art historians, investigative journalists, technologists, and former members of the law enforcement and intelligence communities. Opportunities abound to collaborate on cases across disciplines enhanced with the use of the latest technologies.

We are vested in encouraging learning and innovation and empowering our employees. We support career development by providing challenging assignments, mentoring, and formal training.

We have an unwavering commitment to our core values:

  • Teamwork
  • Open and honest communication
  • Discipline
  • Integrity
  • Accountability
  • Working together to make a difference

Job Opportunities

K2 Integrity employs global professionals in a variety of challenging and exciting careers. We foster an inclusive environment for all individuals and are committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to age, race, color, religion, gender, sexual orientation, national origin, disability, protected veteran status, marital status, or any other legally protected basis, in accordance to applicable laws. See below for more information about current openings.

If you are interested in working at K2 Integrity but don’t find any openings that fit your experience, we encourage you to submit your resume/cv and contact information, including your name and telephone number, for our records. We will contact you if an appropriate position becomes available. For U.S. inquiries, click here; for UK inquiries, click here

Associate, AML/CFT

  • Location:Washington DC
  • Practice/Department:Dedicated Online Financial Integrity Network - DOLFIN

The AML/CFT associate serves an important role in K2 Integrity’s continued growth as a subject-matter expert assigned to the Dedicated Online Financial Integrity Network (DOLFIN) team. DOLFIN is an online working environment for the financial crimes and sanctions compliance community. The AML/CFT associate will, among other things, track developments in the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) space and develop written and multimedia products, services, and tools to deploy on DOLFIN. The AML/CFT associate may also be involved in client engagement and business development in support of K2 Integrity leadership. 

Associate, AML

  • Location:Fairfax
  • Practice/Department:Financial Crimes Risk Management

K2 Integrity is looking for an AML (anti-money laundering) associate to support engagements in our Financial Crimes Risk Management practice. The candidate will carry out tasks on engagements related to assessments, system implementations, gap analysis, project management, look-backs, remediation, process improvement, and tuning and segmentation.

Associate, AML

  • Location:New York
  • Practice/Department:Financial Crimes Risk Management

K2 Integrity is looking for an AML (anti-money laundering) associate to support engagements in our Financial Crimes Risk Management practice. The candidate will carry out tasks on engagements related to assessments, system implementations, gap analysis, project management, look-backs, remediation, process improvement, and tuning and segmentation.

 

Associate, AML

  • Location:Utica
  • Practice/Department:Financial Crimes Risk Management

K2 Integrity is looking for an AML (anti-money laundering) associate to support engagements in our Financial Crimes Risk Management practice. The candidate will carry out tasks on engagements related to assessments, system implementations, gap analysis, project management, look-backs, remediation, process improvement, and tuning and segmentation.

 

Associate, Forensic Accounting

  • Location:New York
  • Practice/Department:Investigations and Risk Advisory

K2 Integrity is expanding its forensic accounting group and is looking for a forensic accounting associate who will handle new and existing assignments as well as prepare enterprise-wide growth projections. Candidate will apply his/her investigative skills in various litigation support and investigative accounting settings.

 

Associate, Investigations and Risk Advisory

  • Location:New York
  • Practice/Department:Investigations and Risk Advisory

K2 Integrity is looking for an associate to be a part of the Investigations and Risk Advisory practice. K2 Integrity’s Investigations and Risk Advisory practice uncovers and analyzes critical information that enables our clients to make informed decisions; maximize opportunities; reduce risks; and protect their integrity, personnel, and assets. Our team includes individuals with a broad range of backgrounds including management and economic consultants, former federal and state prosecutors, journalists, technology experts, corporate attorneys, law enforcement and intelligence officials, and finance professionals.

Associates are vital to our work and gather the building blocks for every investigation. The work involves researching and analyzing information about individuals and companies, and addressing bespoke client questions and problems. Associates identify, collect, and evaluate information from human and public record sources, contextualize the findings, and highlight areas of concern.

Outstanding research and analytical skills are essential, as are exceptional written and verbal communication skills. Research is typically conducted in the context of high-stakes, time-sensitive situations, including investigations into fraud, corruption, money laundering, employee misconduct, and intellectual property theft; transactional due diligence investigations; proxy contests; asset searches; litigation support; and vetting candidates for executive or directorship positions. Assignments are both domestic and international in scope.

Associate, Virtual Assets and Cryptocurrency Compliance

  • Location:Washington DC
  • Practice/Department:Financial Crimes Risk Management

K2 Integrity is looking for an associate for our growing virtual asset and FinTech advisory services area within the Financial Crimes Risk Management (FCRM) practice.  The Associate will work closely with the Managing Directors on a variety of financial crimes issues, including anti-money laundering and combating the financing of terrorism (AML/CFT), sanctions and Office of Foreign Assets Control (OFAC) compliance, anti-bribery and corruption (ABC), and anti-fraud.  Our expanding client base in this area includes virtual asset services providers (VASPs), such as cryptocurrency exchanges and wallet providers, as well as FinTechs, payment processors, innovative financial institutions looking to engage with the virtual assets sector or provide accounts to VASPs and FinTechs, and foreign governments developing their licensing and regulatory regimes for virtual assets and VASPs.  Our diverse projects include risk assessments, monitorships, investigations, advisory services, interfacing with regulatory authorities, and substantive training. Associates closely follow the evolution of related regulatory developments in the virtual asset space, including those from global standards such as the Financial Action Task Force (FATF) as well as authorities in the United States and other key jurisdictions.

The ideal candidate will have experience with U.S. (e.g., Bank Secrecy Act, Anti-Money Laundering Act, USA PATRIOT Act, and Foreign Corrupt Practices Act), and international AML/CFT and ABC regimes, including the UK and EU regimes, as well as global standards from organizations such as the FATF and the Wolfsberg Group. The ideal candidate will also possess strong writing and editing skills, with the ability to understand financial crimes compliance risks and recommend mitigation strategies. Candidates should also excel at identifying and advising clients about gaps in their existing compliance programs or—in the case of government clients—compliance-related laws, regulations, and supervisory frameworks.  Additionally, candidate should be comfortable with public speaking as this role may be called upon to act as a faculty member in K2 Integrity’s ongoing training services or to participate in webinars or industry events. 

Business Development Intern, DOLFIN

  • Location:Washington DC
  • Practice/Department:Dedicated Online Financial Integrity Network - DOLFIN

K2 Integrity is seeking an intern to assist our Dedicated Online Financial Integrity Network (DOLFIN) team with business development and sales responsibilities. The intern will work with the BD and Sales associates to gain familiarity with the DOLFIN product, while learning the tactical aspects of the DOLFIN sales cycle, with the goal of helping maintain pipeline accounts to try to convert leads to trial users and subscribers. 

Compliance Manager

  • Location:New York
  • Practice/Department:Legal

We are seeking a Compliance Manager to join our expanding Legal and Compliance team.  This role will support the ongoing improvement and operations of K2 Integrity’s global compliance program, assisting in the development and implementation of the program throughout our various locations.  This position reports to the General Counsel.

Content Intern, DOLFIN

  • Location:Washington DC
  • Practice/Department:Dedicated Online Financial Integrity Network - DOLFIN

K2 Integrity is currently seeking a part-time intern to assist with project work for the firm’s Dedicated Online Financial Integrity Network (DOLFIN) platform. DOLFIN the firm’s online learning, training, testing, and certification platform for the financial industry, foreign jurisdictions, and government clients. 

This internship will entail supporting the DOLFIN team with content development and maintenance as well as product development initiatives. Candidates for this internship must possess excellent writing and organizational skills, extreme attention to detail, strong visual presentation skills, a proactive work ethic, and the ability to work independently. 

Director, AML Payments

  • Location:Washington DC
  • Practice/Department:Financial Crimes Risk Management

K2 Integrity is looking for a director or senior director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in the payments and/or payment processing space. The director or senior director will work closely with the managing directors of the FCRM practice on a variety of financial crimes issues, primarily pertaining to AML/CFT, but also potentially encompassing elements related to anti-bribery and corruption (ABC) and anti-fraud matters. The director or senior director would be charged with leading and working with cross-functional teams on diverse projects, including risk assessments, monitorships, investigations, and advisory services, and would also be called upon to interface with regulatory authorities, develop and deliver internal and client-facing substantive training, and contribute thought leadership through drafting proactive white papers and policy alerts as well as participating in industry events and conferences.

  

  

  

The ideal candidate will have experience with U.S. (e.g., Bank Secrecy Act, Anti-Money Laundering Act, USA PATRIOT Act, and Foreign Corrupt Practices Act) and international AML/CFT and ABC regimes, including the UK and EU regimes, as well as global standards from organizations such as the Financial Action Task Force (FATF) and the Wolfsberg Group. The ideal candidate will also possess strong writing and editing skills, with the ability to understand financial crimes compliance risks and recommend mitigation strategies. Candidates should also excel at identifying and advising clients about gaps in their existing compliance programs or—in the case of government clients—compliance-related laws, regulations, and supervisory frameworks. In addition, candidates should be comfortable with public speaking, as this role may be called upon to act as a faculty member in K2 Integrity’s ongoing training services or to participate in webinars or industry events.

Director, Financial Crimes Risk Management - DOLFIN

  • Location:Washington DC
  • Practice/Department:Dedicated Online Financial Integrity Network - DOLFIN

K2 Integrity is seeking a director to develop and maintain multiform financial crimes compliance content delivered through the firm’s Dedicated Online Financial Integrity Network (DOLFIN) platform, the online working environment for the financial crimes and sanctions compliance community. The candidate must have deep domain expertise in sanctions, anti-money laundering/combating the financing of terrorism (AML/CFT), and/or related areas of financial integrity, as well as experience within a financial institution. Preference will be given to candidates with knowledge of emerging financial products related to virtual asset service providers (VASPs)and third-party payment processors. The candidate will play a lead role in developing financial crimes compliance (FCC) content that supports K2 Integrity’s training, testing, and certification (TT&C) programs, as well as the overall DOLFIN platform. Exceptional writing and creative-thinking skills, and the ability to work collaboratively in a fast-paced environment, are also required. 

Director, Financial Crimes Risk Management, Training, Testing and Certification

  • Location:Washington DC
  • Practice/Department:Financial Crimes Risk Management

K2 Integrity is seeking a senior director or director to support the design, development, and delivery of K2 Integrity’s training, testing, and certification programs (TT&C programs) related to the full spectrum of financial crimes risk management (FCRM) issues. The ideal candidate will have deep domain expertise in sanctions, anti-money laundering/combating the financing of terrorism (AML/CFT), and other related areas of financial integrity; prior experience with developing and delivering TT&C programs; and the ability to work collaboratively in a fast-paced environment under tight deadlines. 

Director, Financial Crimes Risk Management

  • Location:Washington DC
  • Practice/Department:Financial Crimes Risk Management

K2 Integrity is looking for a director or senior director for our Financial Crimes Risk Management practice. The Director or Senior Director will work closely with the Managing Directors of the FCRM practice on a variety of financial crimes issues, primarily pertaining to anti-money laundering/combating the financing of terrorism (AML/CFT) issues, but also potentially encompassing elements related to anti-bribery and corruption (ABC) and anti-fraud matters. The director or senior director would be charged with leading and working with cross-functional teams on diverse projects, including risk assessments, monitorships, investigations, and advisory services, and would also be called upon to interface with regulatory authorities, develop and deliver internal and client-facing substantive training, and contribute thought leadership through drafting proactive white papers and policy alerts as well as participating in industry events and conferences.

 

 

The ideal candidate will have experience with U.S. (e.g., Bank Secrecy Act, Anti-Money Laundering Act, USA PATRIOT Act, and Foreign Corrupt Practices Act) and international AML/CFT and ABC regimes, including the UK and EU regimes, as well as global standards from organizations such as the Financial Action Task Force (FATF) and the Wolfsberg Group. The ideal candidate will also possess strong writing and editing skills, with the ability to understand financial crimes compliance risks and recommend mitigation strategies. Candidates should also excel at identifying and advising clients about gaps in their existing compliance programs or—in the case of government clients—compliance-related laws, regulations, and supervisory frameworks. In addition, candidates should be comfortable with public speaking as this role may be called upon to act as a faculty member in K2 Integrity’s ongoing training services or to participate in webinars or industry events.

Investigator

  • Location:New York
  • Practice/Department:Investigations and Risk Advisory

K2 Integrity is seeking an experienced investigator to conduct complex investigations in a variety of areas including integrity monitoring on construction projects in the New York metropolitan area.

Research Associate (French/English Fluency)

  • Location:London
  • Practice/Department:Investigations and Risk Advisory

K2 Integrity is seeking to recruit a fully fluent French and English speaking researcher to join our team. The role will be diverse, and the successful candidate will work on a wide spectrum of investigative matters, such as multijurisdictional investigations, due diligence assignments, litigation support matters, asset traces, financial and forensic investigations, and other unique, challenging projects.

This is an excellent opportunity for a highly motivated individual looking to develop a career in research and investigations.

The successful candidate will have the desire and ability to find information, to analyze and make sense of that information, and then to produce clear written reports summarizing that information tailored to a variety of audiences.

At this time, only CVs from direct applicants will be considered for this vacancy - no recruitment agency referrals on this occasion. Candidates should be able to demonstrate that they have the right to work in the UK.

Sales Executive, DOLFIN

  • Location:Washington DC
  • Practice/Department:Dedicated Online Financial Integrity Network - DOLFIN

K2 Integrity is seeking a sales executive to promote and sell the Dedicated Online Financial Integrity Network (DOLFIN), a new online platform that provides unparalleled financial crimes risk management (FCRM) expertise, content, products, and services. The sales executive will work closely with senior leadership to manage existing and prospective clients and partnerships, and to drive sales and performance across various business channels.  

The ideal candidate for this role will have a strong track record of success in sales, with expertise in technology solutions and, preferably, financial crimes e-learning and training. The candidate must be a driven individual with an entrepreneurial mindset, willing to roll up their sleeves to execute plans and sell while working as part of a broader team in a fast-growing space.  

 

Sales Executive, DOLFIN

  • Location:New York
  • Practice/Department:Dedicated Online Financial Integrity Network - DOLFIN

K2 Integrity is seeking a sales executive to promote and sell the Dedicated Online Financial Integrity Network (DOLFIN), a new online platform that provides unparalleled financial crimes risk management (FCRM) expertise, content, products, and services. The sales executive will work closely with senior leadership to manage existing and prospective clients and partnerships, and to drive sales and performance across various business channels.  

The ideal candidate for this role will have a strong track record of success in sales, with expertise in technology solutions and, preferably, financial crimes e-learning and training. The candidate must be a driven individual with an entrepreneurial mindset, willing to roll up their sleeves to execute plans and sell while working as part of a broader team in a fast-growing space.  

 

Sales Executive, Government Channel DOLFIN

  • Location:Washington DC
  • Practice/Department:Dedicated Online Financial Integrity Network - DOLFIN

K2 Integrity is seeking a sales executive to promote and sell the Dedicated Online Financial Integrity Network (DOLFIN), a new online platform that provides unparalleled financial crimes risk management (FCRM) expertise, content, products, and services. The sales executive will work closely with senior leadership to manage existing and prospective clients and partnerships, and to drive sales and performance across various business channels.  

The ideal candidate for this role will have strong track record of success in sales, with expertise in technology solutions and preferably, financial crimes e-learning and training. The candidate must be a driven individual with an entrepreneurial mindset, willing to roll up their sleeves to execute plans and sell while working as part of a broader team in a fast-growing space.  

 

Sales Executive, Government Channel DOLFIN

  • Location:New York
  • Practice/Department:Dedicated Online Financial Integrity Network - DOLFIN

K2 Integrity is seeking a sales executive to promote and sell the Dedicated Online Financial Integrity Network (DOLFIN), a new online platform that provides unparalleled financial crimes risk management (FCRM) expertise, content, products, and services. The sales executive will work closely with senior leadership to manage existing and prospective clients and partnerships, and to drive sales and performance across various business channels.  

The ideal candidate for this role will have strong track record of success in sales, with expertise in technology solutions and preferably, financial crimes e-learning and training. The candidate must be a driven individual with an entrepreneurial mindset, willing to roll up their sleeves to execute plans and sell while working as part of a broader team in a fast-growing space.  

 

Senior Associate, AML

  • Location:New York
  • Practice/Department:Financial Crimes Risk Management

K2 Integrity is looking for an AML (anti-money laundering) senior associate to support engagements in our financial crimes risk and compliance practice. The candidate will carry out tasks on engagements related to assessments, system implementations, gap analysis, project management, look-backs, remediation, process improvement, and tuning and segmentation.

Senior Associate, Sanctions

  • Location:Washington DC
  • Practice/Department:Financial Crimes Risk Management

K2 Integrity is looking for a senior sanctions associate for our Financial Crimes Risk Management practice. The senior associate will work closely with the managing directors of the FCRM practice on a variety of sanctions-related issues, including monitorships, investigations, advisory services; interfacing with regulatory authorities; sanctions training; and thought leadership, as well as other financial crimes compliance issues as they arise. The ideal candidate will have experience working on U.S. (OFAC), UK (OFSI), EU, and UN sanctions and possess strong writing and editing skills, with the ability to understand and address sanctions-related regulatory and legal developments, providing guidance to clients on potential exposure and risk mitigation strategies. In addition, the candidate must be comfortable with public speaking as this role will play an integral part in K2 Integrity’s ongoing sanctions training services. 

Senior Director, Forensic Accounting

  • Location:New York
  • Practice/Department:Investigations and Risk Advisory

K2 Integrity is currently seeking a senior director for the Forensic Accounting group within our Investigations and Risk Advisory practice. The ideal candidate will be an accomplished practitioner in monitoring, fraud investigations, auditing, government infrastructure projects, implementing compliance programs, reviewing internal controls, and analyzing claims, with an emphasis in the construction and real estate industries. This role is responsible for providing high-level expertise to all client engagements, team management, and project management, including budgeting and quality assurance. This is a client-facing role. Engagements will include program, project, and company monitoring; regulatory and contractual compliance consulting; claims and litigation advisory services; fraud and corruption investigations; and due diligence.

If you are interested in working at K2 Integrity but don’t find any openings that fit your experience, we encourage you to submit your resume/cv and contact information, including your name and telephone number, for our records. We will contact you if an appropriate position becomes available. For U.S. inquiries, click here; for UK inquiries, click here