Aml Transaction Monitoring Associate

Há 4 dias

São Paulo, Brasil K2 Integrity Tempo inteiro

K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.

Responsibilities

  • Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA),

  • Aml Transaction Monitoring Associate

    1 semana atrás

    São Paulo, São Paulo, Brasil K2 Integrity Tempo inteiro

    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.ResponsibilitiesWork on...

  • AML Transaction Monitoring Associate

    Há 4 dias

    São Paulo, Brasil K2 Integrity Tempo inteiro

    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. Responsibilities - Work on...

  • AML Transaction Monitoring Associate

    Há 4 dias

    São Paulo, Brasil K2 Integrity Tempo inteiro

    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. Responsibilities Work on...

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    1 dia atrás

    São Paulo, Brasil K2 Integrity Tempo inteiro

    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. Responsibilities Work on...

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    1 semana atrás

    São Paulo, São Paulo, Brasil K2 Integrity Tempo inteiro

    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. Responsibilities Work on...

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    Há 5 dias

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    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.ResponsibilitiesWork on...

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    Há 4 dias

    São Paulo, Brasil K2 Integrity Tempo inteiro

    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. Responsibilities Work on...

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    Há 4 dias

    São Paulo, Brasil K2 Integrity Tempo inteiro

    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.ResponsibilitiesWork on...

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    Há 4 dias

    São Paulo, Brasil K2 Integrity Tempo inteiro

    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.ResponsibilitiesWork on...

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    Job OverviewK2 Integrity is currently seeking a skilled professional to fill the role of AML Transaction Monitoring Associate in our Financial Crimes Risk Management practice.This remote position involves conducting tasks related to look-backs and transaction monitoring activities, including Know Your Client (KYC) processes. The selected candidate will be...