# Senior Corporate Compliance Analyst

**Company**: CVS Health
**Experience**: senior
**Job type**: full-time
**Salary**: $46,988.00 - $112,200.00
**Category**: Finance
**Industry**: Healthcare

**Apply**: https://cvshealth.wd1.myworkdayjobs.com/en-US/CVS_Health_Careers/job/Work-At-Home-Illinois/Sr-Analyst-Corporate-Compliance_R1097851?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/senior-corporate-compliance-analyst-0f00550b-19f/

## Description

We're building a world of health around every individual , shaping a more connected, convenient and compassionate health experience.

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.

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## Skills

### Required
- anti-money laundering
- financial crimes compliance
- anti-corruption concepts
- Bank Secrecy Act
- FinCEN requirements
- OFAC screening

### Nice to have
- Excel
- due diligence
- healthcare or insurance industry
- MSB or banking experience
- large, multi-matrixed environment

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Source: [Apply at cvshealth.wd1.myworkdayjobs.com](https://cvshealth.wd1.myworkdayjobs.com/en-US/CVS_Health_Careers/job/Work-At-Home-Illinois/Sr-Analyst-Corporate-Compliance_R1097851?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)