Jobs

Jobs at K2 Integrity in Winter Haven

 (1 - 3 of 3)

  1. KYC Associate (Contract)

    Jobs · K2 Integrity · Tampa, FL
    K2 Integrity is looking for a remote Know-Your-Customer (KYC) associate to support engagements in our Financial Crimes Risk Management Regulatory Compliance practice. The candidate will carry out complex KYC file reviews for institutional customer...
    Tools
    6 days ago on The Resumator

  2. AML Model Validation Manager

    Jobs · K2 Integrity · Tampa, FL
    The remote AML Model Validation Manager will be responsible for the validation of Anti-Money Laundering (AML) models to ensure they comply with regulatory standards and internal policies. This role involves evaluating model performance, managing v...
    Tools
    2 weeks ago on The Resumator

  3. Data Scientist

    Science · K2 Integrity · Tampa, FL
    K2 Integrity is looking for a highly motivated and focused Data Scientist to design, develop, and implement our Systemic Risk Analytics Framework for K2 Integrity’s market leading Anti-Financial Crime and Compliance solutions. This role will be in...
    Tools
    4 weeks ago on The Resumator

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