Senior Remote Forensic AML Data Analyst
Houston, Harris County, Texas, 77001, USA
Listed on 2026-10-30
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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.
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