Senior Remote Forensic AML Data Analyst
Phoenix, Maricopa County, Arizona, 85001, USA
Listed on 2026-10-30
-
IT/Tech
Crypto & DeFi
K2 Integrity seeks a forensic analytics professional who thrives on curiosity and hypothesis-driven investigation. You will work with datasets containing millions of records, using SQL and Alteryx to uncover hidden behavioral patterns and emerging AML typologies in a remote USA role.
Responsibilities include designing AML monitoring scenarios, conducting lookbacks, calibrating thresholds, and supporting SAR narratives with rigorous data analysis.
As a Senior Remote Forensic AML Data Analyst, you will play an important part at K2 Integrity in United States.
Our group is growing, and we are hiring a Senior Remote Forensic AML Data Analyst in United States.
This Full Time role is for the Senior Remote Forensic AML Data Analyst role at K2 Integrity.
We are seeking a motivated Senior Remote Forensic AML Data Analyst to join K2 Integrity in United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).