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AML Director
Management & Exec · K2 Integrity · Washington, DCK2 Integrity is looking for an experienced anti-money laundering (AML) director to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role. Responsibilities Manage and lead engagements related to transaction m...2 weeks ago on The ResumatorTools -
Director, Investment Advisory
Management & Exec · K2 Integrity · Washington, DCResponsibilities: Manage and lead an engagement team (gap assessment, policy and procedure assessment and enhancement, risk assessment, strategic alignment, look-backs, remediation, process improvement and tuning and segmentation). Lead discussion...3 weeks ago on The ResumatorTools -
Associate Managing Director, AML/CFT
Management & Exec · K2 Integrity · Washington, DCK2 Integrity is looking for an Associate Managing Director (AMD) to support and drive engagements in the Financial Crimes Risk Management advisory practice. The AMD will play an integral and multifaceted role as a subject-matter expert on anti-mon...3 weeks ago on The ResumatorTools