{"schemaVersion":"jobsearcher.job.v1","id":"4f1dfdc0ea000309293f3cc8","url":"https://jobsearcher.com/jobs/4f1dfdc0ea000309293f3cc8","canonicalUrl":"https://jobsearcher.com/jobs/4f1dfdc0ea000309293f3cc8","title":"AML Associate","description":"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.\n\nResponsibilities\nWork 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.\nManage 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).\nUse strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.\nConduct transaction analysis in the course of look-backs.\nMeet clearly defined productivity and quality assurance standards.\n\nRequirements\nFour-year college degree or international equivalent.\n2+ years of AML experience; transaction monitoring/look-back/KYC experience required.\nCorrespondent banking experience highly preferred.\nStrong writing skills.\nStrong research skills.\nAbility to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).\nExhibited ability to maintain a climate of teamwork cooperation when working with others.\nZRNDEzIKl2","company":"K2 Integrity","rawCompany":"k2 integrity","city":"Remote","state":"OR","isRemote":false,"isActive":false,"createdAt":"2026-04-12T20:29:39.532Z","occupations":[{"code":"13-2099.04","title":"Fraud Examiners, Investigators and Analysts","slug":"fraud-examiners-investigators-and-analysts"},{"code":"33-3021.06","title":"Intelligence Analysts","slug":"intelligence-analysts"},{"code":"13-1041.00","title":"Compliance Officers","slug":"compliance-officers"}],"industries":[{"code":"522320","title":"Financial Transactions Processing, Reserve, and Clearinghouse Activities","slug":"financial-transactions-processing-reserve-and-clearinghouse-activities"},{"code":"522390","title":"Other Activities Related to Credit Intermediation","slug":"other-activities-related-to-credit-intermediation"},{"code":"561611","title":"Investigation and Personal Background Check Services","slug":"investigation-and-personal-background-check-services"}],"jobPosting":{"@context":"https://schema.org","@type":"JobPosting","title":"AML Associate","description":"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.\n\nResponsibilities\nWork 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.\nManage 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).\nUse strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.\nConduct transaction analysis in the course of look-backs.\nMeet clearly defined productivity and quality assurance standards.\n\nRequirements\nFour-year college degree or international equivalent.\n2+ years of AML experience; transaction monitoring/look-back/KYC experience required.\nCorrespondent banking experience highly preferred.\nStrong writing skills.\nStrong research skills.\nAbility to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).\nExhibited ability to maintain a climate of teamwork cooperation when working with others.\nZRNDEzIKl2","datePosted":"2026-04-12T20:29:39.532Z","dateModified":"2026-04-12T20:29:39.532Z","hiringOrganization":{"@type":"Organization","name":"K2 Integrity","sameAs":"https://jobsearcher.com"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Remote","addressRegion":"OR","addressCountry":"US"}},"identifier":{"@type":"PropertyValue","name":"JobSearcher","value":"4f1dfdc0ea000309293f3cc8"},"url":"https://jobsearcher.com/jobs/4f1dfdc0ea000309293f3cc8"}}