Jobs

K2 Integrity Jobs in Bialystok

 (1 - 3 of 3)

  1. AML Associate

    Jobs · K2 Integrity · Poland
    K2 Integrity is looking for a remote 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...
    Tools
    Over 4 weeks ago on The Resumator

  2. AML/Transaction Monitoring Analyst (Arabic Fluency - Temp)

    Jobs · K2 Integrity · Poland
    K2 Integrity is looking for a remote AML analyst (temporary) to support engagements in our Financial Crimes Risk Management practice. In this role, the analyst will carry out tasks on engagements related to look-backs and transaction monitoring ac...
    Tools
    Over 4 weeks ago on The Resumator

  3. AML/Transaction Monitoring Analyst (Contract)

    Jobs · K2 Integrity · Poland
    K2 Integrity is looking for a remote AML analyst (contract) to support engagements in our Financial Crimes Risk Management practice. In this role, the analyst will carry out tasks on engagements related to look-backs and transaction monitoring act...
    Tools
    Over 4 weeks ago on The Resumator
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