Top Tech Jobs & Startup Jobs in NYC, NY
The Sanctions Associate will support the Financial Crimes Risk Management practice by screening transactional parties against various regulatory lists, managing alert reviews, and ensuring compliance with U.S. and international sanctions. The role requires excellent analytical skills and a strong attention to detail.
As an AML/Transaction Monitoring Associate, you will support financial crimes risk management by analyzing transaction monitoring alerts, conducting investigations, and preparing related documentation. You will work with regulatory requirements like KYC, BSA, and OFAC, and must meet productivity and quality assurance standards.
The Assistant Controller will oversee corporate accounting activities for K2 Integrity’s US offices, preparing financial reports, managing accounts payable, and supporting audits while ensuring accuracy and compliance in financial operations.
Seeking an Accounting Manager to oversee corporate accounting activities for US offices. Responsibilities include bank reconciliations, journal entries, tax returns, and financial statement preparation. Requires Bachelor's degree in accounting, 5 years of experience, knowledge of Elite 3E, and CPA license preferred.
The Policy & Procedure Development and Training Specialist will develop, implement, and maintain training programs and policies related to transaction review processes. This role includes ensuring staff compliance with regulatory requirements, monitoring program effectiveness, and providing subject matter expertise on KYC, sanctions, and risk mitigation strategies.
The AML Manager will oversee engagements related to financial crime risk management, focusing on anti-money laundering processes and compliance. Responsibilities include managing investigations, drafting reports, guiding team members, and ensuring quality standards. The role requires strong analytical skills and proficiency in relevant legislation.
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