AML Transaction Monitoring Specialist

Há 3 dias

São Paulo, São Paulo, Brasil beBeeAnalytical Tempo inteiro R$35.000 - R$45.000
Job Overview

K2 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 responsible for managing assigned tasks, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing Currency Transaction Reports (CTRs), and referencing Customer Identification Programs (CIPs).

  • This role requires expertise in investigating and analyzing data to formulate and articulate the rationale behind decisioning alerts within cases.
  • Candidates will conduct transaction analysis during look-backs and ensure adherence to productivity and quality assurance standards.
About You

We are looking for candidates with a four-year college degree or international equivalent and at least two years of AML experience, with transaction monitoring/look-back/KYC experience required.

  • A minimum of two years of relevant work experience is necessary for this role.
  • Fluency in Spanish for reading, writing, and verbal communication is essential.
  • Candidate must have strong writing and research skills, as well as proficiency in Microsoft Office applications, including pivot tables and charts.
  • Able to maintain a team-oriented environment when working with others and flexible with varying work hours.

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