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AML/Transaction Monitoring Analyst (Arabic Fluency - Temp)
K2 Intelligence
IT
London, UK
Posted 6+ months ago
Apply now
Practice Areas
Financial Crimes Compliance
AML and Sanctions Model Validation, Tuning, and Testing
Anti-Bribery and Corruption (ABC) Programs
Comprehensive Compliance and Risk Management Training, Testing, and Certification
Enterprise-Wide Financial Crime Risk Assessment
Gambling Compliance
Know Your Customer (KYC) Due Diligence
Our Response to the Russia-Ukraine Crisis
Outsourced Financial Crime Risk Management (Managed Services)
Regulator Mandated Monitorships and Independent Consultancies
Sportsbook Advisory Services
Stimulus and Relief Funding Compliance
Transaction Monitoring Advisory Services
Strategic Advisory
Agile Technologies
Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
Jurisdictional AML/CFT Regimes
Public-Private Financial Information Sharing Partnerships
Sanctions Risk Advisory Services
Investigations & Disputes
Anti-Bribery and Corruption (ABC) Investigations and Compliance
Art Risk Advisory
Asset Tracing and Recovery
Cannabis Banking Advisory Services
Construction and Real Estate Risk Management
Corporate Contests
Dispute Advisory Services
Due Diligence
Financial Investigations and Forensic Accounting
Fraud Detection Analytics and Investigations
Intellectual Property and Counterfeiting Investigations
Intelligence and Risk Advisory Services
Internal Audit Services
Internal Investigations
Investment Due Diligence
Litigation Support
Media Transparency
Physical and Cyber Risk Management
Portfolio Risk Management
Private Client Services
Reputational Defense
Stimulus and Relief Funding Risk Management
Supply Chain Risk
Cyber Risk Management
Crypto and Digital Asset Solutions
National Security and CFIUS
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