Aml Transaction Monitoring Associate
Há 3 dias
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), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
- Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).
- Use strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.
- Conduct transaction analysis in the course of look-backs.
- Meet clearly defined productivity and quality assurance standards.
**Requirements**:
- Four-year college degree or international equivalent.
- 2+ years of AML experience; transaction monitoring/look-back/KYC experience required.
- Spanish fluency required - reading, written and verbal communication.
- Correspondent banking experience highly preferred.
- Experience preparing Suspicious Activity Reports (SARs) highly preferred.
- Strong writing skills.
- Strong research skills.
- Flexibility with varying work hours.
- Ability to work under pressure to meet demanding deadlines.
- Exhibited ability to maintain a climate of teamwork cooperation when working with others.
This role is work from home (Brazil).
lqlmURdHDX
-
Program Operations Associate
Há 7 dias
Rio de Janeiro, Brasil Climate Policy Initiative Tempo inteiroAbout CPI Climate Policy Initiative (CPI) works to improve the most important energy and land use policies around the world, with a particular focus on finance. CPI supports decision makers through in-depth analysis on what works and what does not. CPI works in places that provide the most potential for policy impact, including Brazil, Europe, India,...
-
Senior Associate
2 semanas atrás
Rio de Janeiro, Brasil The Catalyst Group Tempo inteiro**Hello** The world is a mess right now. So, we’re shaking it up even more - in a good way - and specifically in the financial fund management and admin service space. Just the words “finance” and “admin” sound pre-historic. But we’re adding faster thinking, intuitive tech and a great people touch to a field that’s been a bit sluggish of late....
-
Gerente De Projetos Gis
Há 21 horas
Rio De Janeiro, Brasil Atos Tempo inteiroAtos is a global leader in digital transformation, offering high-tech transaction services, consulting, system integration, cloud, and managed services. We are present in over 69 countries with approximately 45,000 specialists around the world.GIS Project Manager On-site at Client – Rio de Janeiro/Centro. We are looking for a Project Manager who will be...
-
Associate - Fund Administration (Investor Services)
2 semanas atrás
Rio de Janeiro, Brasil The Catalyst Group Tempo inteiro**Hello** The world is a mess right now. So, we’re shaking it up even more - in a good way - and specifically in the financial fund management and admin service space. Just the words “finance” and “admin” sound pre-historic. But we’re adding faster thinking, intuitive tech and a great people touch to a field that’s been a bit sluggish of late....
-
Stock Associate
2 semanas atrás
Rio de Janeiro, Rio de Janeiro, Brasil BALENCIAGA Tempo inteiro R$35.000 - R$45.000 por anoSummaryWe are currently seeking a Stock Associate who will report to the Store Director. YOUR OPPORTUNITY Achieve daily business objectives by supporting all shipping and receiving, overseeing inventory, monitoring store supplies, and maintaining back stock effectively. The Stock Associate is also responsible for processing repairs, supporting the back...
-
Fund Administrator
Há 4 dias
Rio de Janeiro, Brasil Bamboo Works Tempo inteiroOur client is a growing fund services provider with a strong focus on crypto and digital assets. With plans to expand into corporate services, regulatory support, and investor transactions, they are building a forward-looking team to support this growth. We are seeking a Fund Administrator to support the current Manager of Fund Administration and play a key...
-
Freelance Clinical Research Associate
Há 3 horas
Rio de Janeiro, Brasil IQVIA Tempo inteiroJoin IQVIA Biotech as a Freelance CRA supporting Phase 2 and 3 clinical trials. You'll lead site visits, monitor compliance, and ensure high-quality data—all while working with a passionate team.We currently have two projects in Brazil: Location: Brazil - travel required for both roles across Brazil Hours: 1 x 0.35 FTE and 1 x 0.6 FTE Start: ASAP Duration:...
-
Project Associate
2 semanas atrás
Greater Rio de Janeiro, Brasil Inside Higher Ed Tempo inteiro R$30.000 - R$60.000 por anoThe Talent Acquisition department hires qualified candidates to fill positions which contribute to the overall strategic success of Howard University. Hiring staff "for fit" makes significant contributions to Howard University's overall mission.At Howard University, we prioritize well-being and professional growth.Here Is What We OfferHealth & Wellness:...
-
Senior Backend Engineer
1 semana atrás
Rio de Janeiro, Brasil Spheric Tempo inteiro3thixRemote-First (Global) | Full-TimeAbout 3thix3thix is a next-generation fintech platform bridging traditional payments with blockchain rails. We power seamless, low-cost, and compliant transfers using stable tokens, smart contracts, and hybrid on/off-ramp infrastructure. Backed by top-tier VCs, we process millions in daily volume and are expanding into...
-
Senior Backend Engineer
1 semana atrás
Rio de Janeiro, Brasil Spheric Tempo inteiro3thixRemote-First (Global) | Full-TimeAbout 3thix3thix is a next-generation fintech platform bridging traditional payments with blockchain rails. We power seamless, low-cost, and compliant transfers using stable tokens, smart contracts, and hybrid on/off-ramp infrastructure. Backed by top-tier VCs, we process millions in daily volume and are expanding into...