AML Associate - Warsaw
AML Associate - Warsaw
| Job Title: | AML Associate |
| Company: | K2 Integrity |
| Other Job Openings at the Company: | The company has other active jobs (4) |
| Your Application: | You have not applied yet. Apply or Refer for rewards |
| Location: | Warsaw, Polonia |
| Salary: | PLN 10,000.00 - 11,500.00 Monthly |
| Allows working from home: | Yes |
| Published: | Yesterday |
| ID: | 392176412 |
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JOB DESCRIPTION
JOB DESCRIPTION
Requirements:
- Four-year college degree or international equivalent.
- 2+ years of AML experience; transaction monitoring/look-back/KYC experience required.
- Correspondent banking experience highly preferred.
- Strong writing skills.
- Strong research skills.
- Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
- Exhibited ability to maintain a climate of teamwork cooperation when working with others.
Responsibilities:
K2 Integrity is looking for a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this role, the AML 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 for the role are as followed:
- 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.
JOB TYPE
Work Day: Full Time
Employment type: Permanent Job
Salary: PLN 10,000.00 - 11,500.00 Monthly
Positions available: 1
JOB REQUIREMENTS
Minimal experience: 2 years
Gender: Indistinct
- Four-year college degree or international equivalent.
- 2+ years of AML experience; transaction monitoring/look-back/KYC experience required.
- Correspondent banking experience highly preferred.
- Strong writing skills.
- Strong research skills.
- Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
- Exhibited ability to maintain a climate of teamwork cooperation when working with others.
Responsibilities:
K2 Integrity is looking for a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this role, the AML 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 for the role are as followed:
- 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.
JOB TYPE
Work Day: Full Time
Employment type: Permanent Job
Salary: PLN 10,000.00 - 11,500.00 Monthly
Positions available: 1
JOB REQUIREMENTS
Minimal experience: 2 years
Gender: Indistinct
Requirements:
- Four-year college degree or international equivalent.
- 2+ years of AML experience; transaction monitoring/look-back/KYC experience required.
- Correspondent banking experience highly preferred.
- Strong writing skills.
- Strong research skills.
- Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
- Exhibited ability to maintain a climate of teamwork cooperation when working with others.
Responsibilities:
K2 Integrity is looking for a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this role, the AML 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 for the role are as followed:
- 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.
JOB TYPE
Work Day: Full Time
Employment type: Permanent Job
Salary: PLN 10,000.00 - 11,500.00 Monthly
Positions available: 1
JOB REQUIREMENTS
Minimal experience: 2 years
Gender: Indistinct
- Four-year college degree or international equivalent.
- 2+ years of AML experience; transaction monitoring/look-back/KYC experience required.
- Correspondent banking experience highly preferred.
- Strong writing skills.
- Strong research skills.
- Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
- Exhibited ability to maintain a climate of teamwork cooperation when working with others.
Responsibilities:
K2 Integrity is looking for a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this role, the AML 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 for the role are as followed:
- 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.
JOB TYPE
Work Day: Full Time
Employment type: Permanent Job
Salary: PLN 10,000.00 - 11,500.00 Monthly
Positions available: 1
JOB REQUIREMENTS
Minimal experience: 2 years
Gender: Indistinct
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