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  • Practice Areas
    • Financial Crimes Risk Management
      • Agile Technologies
      • Investment Adviser FinCEN Rule Services
      • Sanctions and Trade Controls
      • AML and Sanctions Model Validation, Tuning, and Testing
      • Know Your Customer (KYC) Due Diligence
      • Sportsbook and Gambling Compliance
      • Comprehensive Compliance and Risk Management Training, Testing, and Certification
      • Outsourced Financial Crime Risk Management (Managed Services)
      • Transaction Monitoring Advisory Services
      • Enterprise-Wide Financial Crime Risk Assessment
      • Regulator Mandated Monitorships and Independent Consultancies
    • Strategic Advisory
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Public-Private Financial Information Sharing Partnerships
      • Supply Chain Risk
      • Jurisdictional AML/CFT Regimes
    • Investigations and Disputes
      • Asset Tracing and Recovery
      • Financial Investigations and Forensic Accounting
      • Internal Investigations
      • Construction Risk Management
      • Fraud Detection Analytics and Investigations
      • Investment Integrity Program
      • Corporate and Shareholder Activism
      • Intelligence and Risk Advisory Services
      • Litigation Support
      • Dispute Advisory Services
      • Intellectual Property and Counterfeiting Investigations
      • Private Client Services
    • Internal Audit Services
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    • Crypto and Digital Asset Solutions
    • National Security and CFIUS
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Accounts Payable Clerk (Contract)-

🏢 Finance | 0720 📍 London
K2 Integrity is seeking an Accounts Payable Clerk with a minimum of two years’ experience. This position will be a full‑time, fixed‑term contract to provide maternity leave coverage. Reporting to…
Apply Now

Senior Data Analyst (Contract)

🏢 FCRM – Data Tech | 0240 📍 Remote – US
We are looking for a seasoned Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) practice. This is a high-impact role at the intersection of data science…
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Research Specialist

🏢 Investigations & Disputes | 0100 📍 Remote – US
K2 Integrity is looking for an associate to be a part of its Investigations and Disputes practice.  The responsibilities for this role involve researching and analyzing information about individuals and…
Apply Now

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