Senior Analyst, Corporate Compliance

This is a fully remote position, open to applicants in Arizona, +8 more states.

📋 Description

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

• Conduct independent analyses of complex transactions and investigate potentially suspicious activities.

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

• Execute OFAC and sanctions match resolution, which includes investigating and determining the outcome of potential matches.

• Examine sanctions escalations as required.

• Perform quality assurance evaluations of OFAC and sanctions screening decisions.

• Offer guidance and oversight on intricate AML and sanctions issues.

• Act as a resource for analysts and business partners.

• Recognize trends, control deficiencies, and opportunities for improving AML and sanctions processes.

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

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

• Aid in program monitoring, issue identification, and the implementation of process and system enhancements.

⛳️ Requirements

• At least 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 regulations.

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

• Background in communicating with both internal and external auditors.

• Consistent and dependable attendance.

• Occasional travel may be required.

• Bachelor’s degree or equivalent experience is mandatory.

• Proficient in Excel.

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

• Comfortable engaging with Senior Management and government regulators.

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

• Background in large, multi-faceted environments.

🏝️ Benefits

• CVS Health bonus, commission, or short-term incentive program in addition to base salary.

• Medical insurance coverage.

• Dental insurance coverage.

• Vision insurance coverage.

• Paid time off.

• Retirement savings options.

• Wellness programs.

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