The analyst will review and disposition screening alerts related to sanctions, PEPs, and adverse media. They will also conduct transaction analysis and formulate supportable rationales for alert decisioning.
K2 Integrity
2 Remote Job Openings at K2 Integrity
The Senior Data Analyst will support financial crime investigations by analyzing complex datasets and developing detection models to identify suspicious patterns. They will also build ETL pipelines, create executive-level dashboards, and mentor junior team members to enhance overall team capabilities.
