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AML Associate

Company: K2 Integrity Holdings
Location: Utica
Posted on: June 3, 2021

Job Description:

About this Job

Job Summary:

K2 Integrity is looking for an AML (anti-money laundering) associate to support engagements in our Financial Crimes Risk Management practice. The candidate will carry out tasks on engagements related to assessments, system implementations, gap analysis, project management, look-backs, remediation, process improvement, and tuning and segmentation.


  • 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 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).
  • Using strong investigative/analytical skills, able 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.
  • Solve basic problems and include senior team members when appropriate.
  • Meet utilization targets.
  • Interface with clients in a professional manner, including being prepared prior to client meetings to resolve questions and issues.
  • Meet deadlines and manage evolving/shifting deadlines.
  • Maintain education and knowledge with regard to BSA, AML/KYC/OFAC, and Patriot Act regulations
  • Meet clearly defined productivity and quality assurance standards.
  • Be resourceful-offer creative solutions to problems faced by project leader.
  • Occasional travel required.
  • Other duties as assigned.


  • Four-year college degree or international equivalent.
  • Ability to work both independently and within a team.
  • Strong analytical and decision-making/critical-thinking skills.
  • Strong writing skills; must be able to write clear and concise reports and communicate with management.
  • Strong internet research skills.
  • Proficient at conducting due diligence using tools such as LexisNexis.
  • Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
  • Ability to show initiative and provide proactive updates.
  • Responsible for self-development.
  • Exhibited ability to maintain a climate of teamwork and cooperation when working with others.
  • Demonstrated ability as well as flexibility to perform efficiently in a fast-paced, changing environment.
  • Strongly prefer candidates who are bi-lingual - English-Mandarin.

About K2 Integrity

K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm-built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients' operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals. K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it's protecting clients' assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients' goals in a rapidly changing world.

Keywords: K2 Integrity Holdings, Utica , AML Associate, Other , Utica, New York

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