K2 Integrity is looking for a summer intern to support our Financial Crimes Risk Management (FCRM) practice. The role will be onsite in our Washington, DC office and gives a unique experience of direct exposure into financial crimes and risk management. By being provided opportunities to work alongside Financial Crimes professionals, the intern will enhance their financial crimes and risk management skills while also strengthening other professio...
K2 Integrity is looking for a contract 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 remote 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....
Job Description. Job Description. The firm is seeking a remote Billing Associate to join the finance and accounting team. Reporting to the Vice President of Client Accounting, the Billing Associate will participate in the daily billing activities in the Client Accounting Group. The ideal candidate will be a highly motivated self-starter with a solid understanding of basic accounting principles. Responsibilities. Prepare client invoices in accorda...
The firm is seeking a remote Billing Associate to join the finance and accounting team. Reporting to the Vice President of Client Accounting, the Billing Associate will participate in the daily billing activities in the Client Accounting Group. The ideal candidate will be a highly motivated self-starter with a solid understanding of basic accounting principles. Responsibilities. Prepare client invoices in accordance with client engagement guideli...
K2 Integrity is seeking a remote technical project manager based in the Eastern Time Zone to oversee the development and deployment of an advanced financial crimes detection/operations/reporting platform. The project will involve integrating various third-party applications to build a comprehensive solution. The ideal candidate should have extensive experience in project management, with a strong background in AML/Sanctions technology and famili...
Job Description. Job Description. K2 Integrity is seeking a highly skilled Senior Data Engineer to join the team. The remote Senior Data Engineer will be responsible for designing and implementing scalable and efficient data architecture solutions, primarily on the Azure cloud platform. The Senior Data Engineer will create robust data models, optimize data storage and retrieval, and ensure the overall integrity and security of data. In the role, ...
