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AML Transaction Monitoring Associate Job Opening In Santiago de Chile – Now Hiring K2 Integrity


Job description

K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice.

In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.

Responsibilities

  • Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.

  • Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).

  • Use strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.

  • Conduct transaction analysis in the course of look-backs.

  • Meet clearly defined productivity and quality assurance standards.

Requirements

  • Four-year college degree or international equivalent.

  • 2+ years of AML experience; transaction monitoring/look-back/KYC experience required.

  • Spanish fluency required – reading, written and verbal communication.

  • Correspondent banking experience highly preferred.

  • Experience preparing Suspicious Activity Reports (SARs) highly preferred.

  • Strong writing skills.

  • Strong research skills.

  • Flexibility with varying work hours.

  • Ability to work under pressure to meet demanding deadlines.

  • Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).

  • Exhibited ability to maintain a climate of teamwork cooperation when working with others.

This role is work from home (Chile).

Required Skill Profession

Other General


  • Job Details

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Unlock Your AML Transaction Potential: Insight & Career Growth Guide


Real-time AML Transaction Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for AML Transaction in Santiago de Chile, Chile, highlighting market share and opportunities for professionals in AML Transaction roles.

10 Jobs in Chile
10
7 Jobs in Santiago De Chile
7
Download Aml Transaction Jobs Trends in Santiago De Chile and Chile

Are You Looking for AML Transaction Monitoring Associate Job?

Great news! is currently hiring and seeking a AML Transaction Monitoring Associate to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at K2 Integrity adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Chile laws and regulations

What Is the Average Salary Range for AML Transaction Monitoring Associate Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Santiago de Chile. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

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Key qualifications for AML Transaction Monitoring Associate typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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Interview Tips for AML Transaction Monitoring Associate Job Success

K2 Integrity interview tips for AML Transaction Monitoring Associate

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Before the Interview:

Research: Learn about the K2 Integrity's mission, values, products, and the specific job requirements and get further information about

Other Openings

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To prepare for your AML Transaction Monitoring Associate interview at K2 Integrity, research the company, understand the job requirements, and practice common interview questions.

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