Compliance Analyst II

Job Summary

Supporting the execution and enhancement of AML and OFAC compliance programs, the full-time remote Compliance Analyst II will manage investigations, conduct risk assessments, and collaborate with cross-functional teams to ensure regulatory adherence.

Key Responsibilities

• Support the implementation and administration of AML and OFAC policies and monitoring activities
• Conduct investigations related to AML and sanctions, including customer due diligence and suspicious activity reviews
• Analyze complex datasets to identify financial crime risks and provide recommendations for compliance improvements

Required Qualifications

• Bachelor's degree in a relevant field or equivalent experience
• Minimum of five years of experience in AML, OFAC, or financial crimes compliance
• Experience within the insurance industry or highly regulated financial services environment
• Strong knowledge of AML regulations, including the Bank Secrecy Act and USA PATRIOT Act
• Demonstrated experience in data analysis and utilizing technology tools for compliance monitoring