United States · Remote Solely
We are seeking a forensic analytics professional who is naturally curious, investigative, and hypothesis-driven. The successful candidate will be comfortable working directly with datasets containing millions of records,…
Skills: SQL, Alteryx, AML Typologies, Forensic Analytics, Python
New York, New York, United States · Hybrid
The HR Associate provides essential administrative and operational support across the full employee and contractor lifecycle. This role is the backbone of day-to-day HR operations — owning onboarding and offboarding proc…
Skills: Onboarding, Offboarding, Payroll Processing, HRIS Management, Employment Law Compliance
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The role involves analyzing large financial datasets to identify suspicious behavioral patterns and emerging AML typologies. The analyst will design detection models, optimize SQL queries, and develop Power BI dashboards to enhance financial crime monitoring.
Requires an advanced degree in a related field and over 5 years of experience in forensic analytics for AML or fraud detection. Proficiency in SQL and Alteryx is essential for manipulating millions of records and developing defensible detection logic.
K2 Integrity is a global risk management firm dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and meet their regulatory obligations. Our team of top subject-matter experts includes former regulators, economic security officials, and industry veterans, who specialize in financial crime prevention, regulatory compliance, cybersecurity, investigations, and risk advisory, bringing practical skills and deep insight to every engagement. Using innovative technology solutions and a data-driven approach, we deliver actionable results that help clients identify emerging risks, respond effectively, and make confident decisions. To learn more about K2 Integrity, visit www.k2integrity.com.
Offices: 730 3rd Ave, New York, NY 10017, US · 15 Regent Street, 5th Floor Cunard House, London, SW1Y 4LR, GB · 1050 Connecticut Avenue NW, Washington, D.C., 20036, US · Rue De Jargonnant 2, Geneva, 1207, CH · Los Angeles, CA, US
K2 Integrity is a global risk management firm dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and meet their regulatory obligations. Our team of top subject-matter experts includes former regulators, economic security officials, and industry veterans, who specialize in financial crime prevention, regulatory compliance, cybersecurity, investigations, and risk advisory, bringing practical skills and deep insight to every engagement. Using innovative technology solutions and a data-driven approach, we deliver actionable results that help clients identify emerging risks, respond effectively, and make confident decisions. To learn more about K2 Integrity, visit www.k2integrity.com.
Offices: 730 3rd Ave, New York, NY 10017, US · 15 Regent Street, 5th Floor Cunard House, London, SW1Y 4LR, GB · 1050 Connecticut Avenue NW, Washington, D.C., 20036, US · Rue De Jargonnant 2, Geneva, 1207, CH · Los Angeles, CA, US
