K2 Integrity remote roles

• Senior Director

  Company: K2 Integrity

  Location: United States

  Job type: full-time. Experience level: staff.

  Skills: Transaction Monitoring, Sanctions screening, Blockchain Analytics, Model Risk Management, AML, BSA.

  K2 Integrity is seeking an experienced compliance professional with deep subject matter expertise in transaction monitoring, sanctions screening, and blockchain analytics program design (rule setting, governance, pre/post implementation testing) and model risk management/ validation.

• Senior Data Analyst

  Company: K2 Integrity

  Location: United States

  Job type: contract. Experience level: senior.

  Skills: SQL, Alteryx, Python, Power BI, anomaly detection, AML Typologies.

  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, using SQL and Alteryx to explore data and uncover hidden behavioral patterns.