AML Manager Job at K2 Integrity, New York, NY

VWZNaWI4THNNazJvWGwyYjllQ1lILzRMbnc9PQ==
  • K2 Integrity
  • New York, NY

Job Description

K2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.

Responsibilities:

  • Manage and lead engagements related to assessments, system implementations, gap analysis, look-backs, remediation, process improvement, and tuning and segmentation.
  • Manage team responsibilities 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). Work may include engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
  • Ensure completion of tasks/casework assigned to engagement team.
  • Provide guidance and training to team members on skills related to client matters/engagements.
  • Manage engagements to meet deadlines and commit to delivering work product on time and on budget.
  • Maintain education and knowledge for BSA, AML/KYC/OFAC, and Patriot Act regulations.
  • Ensure team is meeting clearly defined productivity and quality assurance standards.
  • Meet utilization targets.
  • Occasional travel required.
  • Other duties as assigned.

Requirements:

  • Four-year college degree or international equivalent.
  • 2-5 Years’ experience in AML role; team lead/managerial experience highly preferred.
  • Strong analytical and decision-making/critical-thinking skills.
  • Strong research and writing skills; must be able to write clear and concise reports and communicate with management.
  • Proficient at conducting due diligence.
  • Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
  • Demonstrated ability to show initiative and provide proactive updates.
  • Ability to foster a diverse environment of leadership development, learning, and respect for others.



 

Minimum Salary: $85,000 | Maximum Salary: $125,000

Job Tags

Full time,

Similar Jobs

City College of New York (CUNY)

Student Athletics Director (HEO) | City College of New York (CUNY) Job at City College of New York (CUNY)

 ...Vice President of Student Affairs at the City College of New York. This position is...  ...oversees the administration of athletic facilities, budgets, and personnel. The Director will...  ...equipment, coordinating with facilities management to address any issues promptly and efficiently... 

JAVA HAUS

Cafe Cook/Barista Job at JAVA HAUS

 ...We are looking to hire 2 part time baristas/FOOD WORKERS IN A FAST PACED ENVIRONMENT to prepare and serve hot and cold beverages, including various types of coffee and tea. This position WILL also include food preparation & kitchen work as well, building sandwiches and... 

Umanist Staffing LLC

CONTRACTS MANAGER Job at Umanist Staffing LLC

ob Title: Contracts Manager Location: Chattanooga, TN 37402 Job Description We are seeking an experienced Contracts Manager to oversee and manage all contractual agreements for our organization. The ideal candidate will have a strong background in contract negotiation... 

Prestige Chrysler Dodge Jeep Ram

Finance Manager Job at Prestige Chrysler Dodge Jeep Ram

Prestige CDJR is growing and looking to add a new finance manager to the team!The right candidate will display attributes such as:...  ...Professional- Organized- Ethical- Strong PVR- Previous automotive finance experience- Lender relationshipsPAY... 

Newport Associates

Virtual Assistant to Travel- (WFH) Job at Newport Associates

 ...Are you ready for an exciting opportunity to learn a new skill set while working from the comfort of your own home? We are on the lookout for individuals who are passionate about travel and eager to join our team as a Virtual Assistant. As a key player in our agency,...