Senior Corporate Compliance Analyst

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The Senior Corporate Compliance Analyst supports the ongoing administration and oversight of the Anti-Money Laundering (AML) and sanctions compliance programs.

Responsibilities

• Independently analyse complex transaction activity and investigate potentially suspicious activity.
• Prepare and complete Suspicious Activity Reports (SARs) and supporting documentation in accordance with established requirements.
• Perform OFAC and sanctions match resolution, including investigation and disposition of potential matches.
• Investigate sanctions escalations as needed.
• Conduct quality assurance reviews of OFAC and sanctions screening decisions to promote accurate, consistent, and well-documented dispositions.
• Provide oversight and guidance on complex AML and sanctions matters, including serving as a resource to analysts and business partners.
• Identify trends, control gaps, and opportunities to enhance AML and sanctions processes.
• Draft and issue compliance communications and guidance to store and business operations.
• Support AML and sanctions leadership with internal audits, regulatory examinations, risk assessments, information requests, and other compliance reviews.

Required Qualifications

• Minimum 2 years combined experience in Compliance and specifically the following;
• Understanding of anti-money laundering, financial crimes compliance and anti-corruption concepts.
• Insights and experience with the Bank Secrecy Act and FinCEN requirements.
• Office of Foreign Assets Control (OFAC) screening experience.
• Experience communicating with internal and external auditors.
• Regular and reliable attendance.
• Occasional travel as needed and any additional tasks as directed.

Preferred Qualifications

• Proficiency in Excel.
• Experience with due diligence within the healthcare or insurance industry, preferably at a large company.
• Comfortable communicating with Senior Management and government regulators.
• MSB or banking experience.
• Experience in large, multi-matrixed environment.

Education

• Bachelor's degree OR equivalent experience required.
• Master's degree preferred.

Anticipated Weekly Hours

• 40

Time Type

• Full time

Pay Range

• $46,988.00 - $112,200.00

Benefits

• Medical, dental, and vision coverage.
• Paid time off.
• Retirement savings options.
• Wellness programs.