Sanctions Associate

at  K2 Integrity

K2 Integrity is looking for a Sanctions Associate to support engagements in our Financial Crimes Risk Management practice. In this role, the associate will carry out tasks related to screening transactional parties against regulatory and other lists. This a work from home role.

Responsibilities

• Analyze and disposition international sanctions- and adverse media-related alerts to ensure compliance with U.S. and international sanctions regimes as well as internal policies and procedures.
• Manage assigned tasks related to conducting alert reviews and documenting alert findings.
• Meet clearly defined productivity and quality assurance standards.
• Maintain familiarity with emerging issues and new developments on topics related to US/EU/UN sanctions, export controls, and AML laws and regulations.

Requirements

• Four-year college degree or international equivalent.
• 1+ year of sanctions screening experience required.
• Correspondent banking experience highly preferred.
• Excellent analytical and organizational skills, with a high level of attention to detail.
• High levels of professionalism and self-motivation, together with a sense of urgency.
• Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
• Exhibited ability to maintain a climate of teamwork cooperation when working with others.

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• Analyze and disposition international sanctions- and adverse media-related alerts to ensure compliance with U.S. and international sanctions regimes as well as internal policies and procedures.
• Manage assigned tasks related to conducting alert reviews and documenting alert findings.
• Meet clearly defined productivity and quality assurance standards.
• Maintain familiarity with emerging issues and new developments on topics related to US/EU/UN sanctions, export controls, and AML laws and regulations