Aml Transaction Monitoring Associate

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...

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...

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...

OverviewConectando clientes aos mercados – e talentos às oportunidadesCom 4.300 funcionários e mais de clientes de varejo e institucionais em mais de 80 escritórios espalhados pelos cinco continentes, somos um fornecedor listado na Fortune 100 e listado na Nasdaq, conectando clientes aos mercados globais – com foco em inovação, conexão humana e...

ANALISTA DE TRANSACTION MONITORING PLENO (Nº DO VAGA: CLM )** Descrição**Atividades**:- Análise sobre clientes e produtos frente aos critérios gerados nos sistemas de AML/FT;- Busca de evidencias que corroborem com a análise;- Realização de ajustes recomendados por QA;- Controle e priorização dos seus respectivos alertas conforme deadlines pré...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border...

AML Transaction Monitoring AssociateWe are seeking a skilled professional to support our Financial Crimes Risk Management practice with their expertise in Anti-Money Laundering (AML) transaction monitoring.Key Responsibilities:Work on engagements related to OFAC, USA PATRIOT Act, Bank Secrecy Act, Know Your Client, and other laws designed to detect and...

About the RoleWe are seeking a highly skilled professional to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) efforts.Key Responsibilities:Policy Development and Compliance: Ensure alignment with current regulations in Brazil and the United States, including Bank Secrecy Act – BSA, USA PATRIOT Act, OFAC, FinCEN, and relevant...

ANALISTA DE TRANSACTION MONITORING PLENO (Nº DO VAGA: CLM )**Descrição**:O Analista de Transaction Monitoring Pleno será responsável por:- Revisão de alertas nível 1 de transações financeiras a partir da perspectiva da Prevenção à Lavagem de Dinheiro;- Contato com os gerentes de relacionamentos para obtenção de informações adicionais para...

Financial Crime AnalystWe are seeking a highly skilled and analytical professional with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations.About the RoleUpdate and improve AML protocols related to product offerings and customer interactions, including Know Your Customer (KYC), Know Your Employee (KYE), and Know Your...