K2 Integrity is looking for an experienced anti-money laundering (AML) director to support engagements in our Financial... to delivering quality work product on time and on budget. Maintain education and knowledge for BSA, AML/KYC/OFAC, and PATRIOT Act...
K2 Integrity is looking for an Associate Managing Director (AMD) to support and drive engagements in the Financial... on anti-money laundering and countering the financing of terrorism (AML/CFT) related issues, including providing guidance...
to, AML/CFT Program evaluations, gap analysis, risk assessments, policies, procedures, internal controls and training... processes to detect and prevent money laundering, fraud and terrorism including for new Investment Advisor AML/CFT program...