Description
K2 Integrity is hiring a hybrid Financial Crimes Compliance Lead to serve as the go-to subject-matter expert and project execution lead across traditional finance, fintech, and crypto. The role owns model risk management and model validation, blockchain-analytics tool validation, transaction-monitoring program design, sanctions-screening validation, regulatory certification support, and scalable methodology development. It requires 7+ years of financial-crimes compliance experience, including at least 2 years in blockchain-analytics settings, along with relevant education, regulatory knowledge, analytical and data skills, and experience across consulting and in-house environments. The position is based in the firm’s Washington, D.C. office and pays $130,000–$190,000.
