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Associate, AML

Location: Washington DC
Department: Financial Crimes Risk Management
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K2 Integrity is looking for an anti-money laundering (AML) associate to support engagements in our Financial Crimes Risk Management practice. The AML associate will carry out tasks related to conducting AML or sanctions risk assessments, AML and sanctions alert reviews and dispositions, and model governance and validation system testing, tuning, and calibration.  The ideal candidate for this role will have a strong interest in pursuing a career in financial crimes and the desire to work in a collaborative, fast-paced environment.

Responsibilities

  • Work on engagements related to compliance with the USA PATRIOT Act, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) sanctions, Know Your Client (KYC) regulations, and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism
  • Review and enhance AML and OFAC risk assessments to advise on areas of risk and identify risk mitigation measures to further enhance internal controls
  • Conduct alert reviews which will include formulating and clearly articulating a supportable rationale behind the decisioning of “alerts” within cases, drafting case investigations, and preparing suspicious activity reports (SARs) utilizing and incorporating other information such as currency transaction reports (CTRs), monetary instrument logs (MILs), and customer identification programs (CIPs)
  • Interface with clients in a professional manner, including being prepared prior to client meetings to resolve questions and issues
  • Solve basic problems and include senior team members when appropriate
  • Meet clearly defined productivity and quality assurance standards
  • Maintain education and knowledge regarding BSA, AML, KYC, and OFAC regulations as they relate to the USA PATRIOT Act and other pertinent laws and regulations
  • Other duties as assigned

Requirements

  • Four-year college degree
  • Strong analytical and critical-thinking skills
  • Strong verbal and written communication skills
  • Ability to show initiative and provide proactive updates
  • Demonstrated ability to perform efficiently in a fast-paced, changing environment
  • Ability to foster a climate of teamwork and cooperation when working with others
  • Proficiency with Microsoft Office applications (pivot tables, charts, PowerPoint, etc.)
Apply Now
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