We believe in differentiating our capital.
K2 Intelligence is looking for an AML (anti-money laundering) senior analyst to support engagements in our Regulatory Compliance 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.
In order for us to manage your application effectively, please include in the subject line of your email your full name, the role you are applying for, and the location of the role.
© Greenspring Associates