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Data Entry Specialist
Admin/Clerical · K2 Integrity · TallinnK2 Integrity is seeking a Data Entry Specialist (Contract) for our Financial Crime Risk Management team. The Data Entry Specialist will be responsible for receiving, collecting, transferring, reviewing, and entering data. This role requires attent...1 week ago on The ResumatorTools -
AML Associate (TM/ KYC)
Jobs · K2 Integrity · EstoniaK2 Integrity is looking for a remote AML Associate (Transaction Monitoring/ Know Your Client) with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a backgro...Over 4 weeks ago on The ResumatorTools -
AML/Transaction Monitoring Analyst (Arabic Fluency - Temp)
Jobs · K2 Integrity · TallinnK2 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...Over 4 weeks ago on The ResumatorTools -
AML/Transaction Monitoring Analyst (Temp)
Jobs · K2 Integrity · TallinnK2 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...Over 4 weeks ago on The ResumatorTools