Senior Analyst, Corporate Compliance

This is a fully remote position, open to applicants in Illinois.

📋 Description

• Assist in the continuous management and supervision of Anti-Money Laundering (AML) and sanctions compliance initiatives.

• Conduct independent analysis of intricate transaction activities and probe into potentially suspicious behavior.

• Prepare and finalize Suspicious Activity Reports (SARs) along with necessary documentation.

• Handle OFAC and sanctions match resolution, which includes investigating and resolving potential matches.

• Examine sanctions escalations as required.

• Perform quality assurance reviews of decisions related to OFAC and sanctions screening.

• Offer oversight and direction on complex matters pertaining to AML and sanctions.

• Act as a resource for analysts and business partners.

• Detect trends, control deficiencies, and areas for improving AML and sanctions procedures.

• Compose and disseminate compliance communications and guidance for store and business operations.

• Assist AML and sanctions leadership with internal audits, regulatory reviews, risk assessments, information requests, and other compliance evaluations.

• Aid in the execution of process and system enhancements.

⛳️ Requirements

• A minimum of 2 years of combined experience in Compliance.

• Knowledge of anti-money laundering, financial crimes compliance, and anti-corruption principles.

• Familiarity with the Bank Secrecy Act and FinCEN requirements.

• Experience with Office of Foreign Assets Control (OFAC) screening.

• Experience in liaising with internal and external auditors.

• Consistent and dependable attendance.

• Willingness to travel occasionally as necessary.

• Bachelor's degree or equivalent experience is required.

• Proficiency in Excel.

• Experience with due diligence in the healthcare or insurance sector, ideally within a large organization.

• Comfortable engaging with Senior Management and government regulators.

• Experience in money services businesses (MSB) or banking.

• Background in a large, multi-faceted environment.

🏝️ Benefits

• Medical coverage.

• Dental coverage.

• Vision coverage.

• Paid time off.

• Retirement savings options.

• Wellness programs.

• Additional resources to support physical, emotional, and financial well-being.

• Eligibility for CVS Health bonus, commission, or short-term incentive programs.