Compliance Analyst II - Remote
Core
Support the execution, maintenance, and continuous enhancement of Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance programs, including investigations, risk assessments, and regulatory adherence.
Role type
Senior IC compliance analyst (AML/OFAC)
Builds
AML and OFAC compliance programs, policies, and controls for an insurance company
Domain
Insurance + Financial Crimes Compliance
Required skills
AML investigations, sanctions screening, customer due diligence, SAR filing, risk assessments, controls testing, data analysis, knowledge of BSA/USA PATRIOT Act/FinCEN/OFAC regulations, insurance industry experience
Preferred skills
High-net-worth client experience, foreign national customer risk, CAMS/CFCS certification, compliance automation, AML case management systems
Technologies
Microsoft Office Suite (Excel, PowerPoint, Word, Teams, OneDrive, SharePoint), AML monitoring systems, sanctions screening platforms, data analytics tools
Responsibilities
Conduct AML and sanctions-related investigations, analyze large datasets to identify financial crime risks, prepare investigative findings and SARs, collaborate with cross-functional partners on compliance integration, provide guidance to business teams on compliance protocols, support risk assessments and program effectiveness initiatives, monitor emerging regulatory risks
Seniority
Mid-Senior, hands-on IC
