Senior Compliance Analyst (AML)

Join a growing Anti-Money Laundering (AML) program dedicated to protecting customers, financial operations, and the broader financial system. In this senior-level role, you will investigate complex transactions, identify potential financial crime risks, and support critical regulatory reporting obligations. You’ll work closely with compliance leaders, AML officers, fraud teams, and business stakeholders across life insurance, annuity, and retirement business lines. This position offers the opportunity to strengthen AML controls, contribute to process and technology improvements, and help maintain a robust regulatory compliance environment. Your analytical expertise and investigative judgment will directly support financial integrity and risk management.

• Associate’s or bachelor’s degree, or equivalent combination of education and experience.

• At least 6 years of direct experience in compliance, AML, financial crimes, investigations, or a related field.

• Strong experience with AML investigations, transaction reviews, and suspicious activity analysis.

• Experience preparing, reviewing, or supporting SARs.

• Thorough understanding of BSA, FinCEN, OFAC, and USA PATRIOT Act requirements.

• Ability to analyze large volumes of information and conduct complex research and investigations.

• Excellent organizational skills and ability to manage multiple priorities and deadlines.

• Strong written and verbal communication skills.

• Experience drafting compliance documentation, including policies, procedures, standards, and process documents.

• Advanced proficiency in Microsoft Excel and other business applications.

• Preferred: ACAMS certification; experience in AML investigations and downstream regulatory reporting; NICE Actimize or similar transaction-monitoring and case-management platforms; insurance industry or insurance product knowledge; broker-dealer or securities experience; FINRA Series 7 license; and involvement in AML technology or process transformation.

• Demonstrated independence in managing complex cases, analytical rigor, attention to detail, adaptability, collaboration, and relationship-building skills.