Compliance Analyst
Position Summary
We are seeking an Analyst experienced in cross-functional, multi-matrixed roles with a focus on anti-money laundering (AML) and sanctions compliance. The Successful Candidate will assist in our sanctions screening and Politically Exposed Persons (“PEP”) screening programs, ensuring that our screening tool design, processes and controls align with regulatory and industry expectations.
Required Qualifications
- Proficiency in Excel
- Experience with navigating regulatory requirements, preferably in healthcare
- Experience simplifying complex data and concepts based on different audiences
- Strong project management skills
- Regular and reliable attendance
- Occasional travel as needed
- Any additional tasks as directed
Preferred Qualifications
- Insights and experience with the Bank Secrecy Act and FinCEN requirements
- OFAC screening experience
- Comfortable communicating with Senior Management
- Understanding of anti-money laundering, financial crimes compliance and anti-corruption concepts
- Familiarity with the Financial Action Task Force (FATF) and other key international regulatory bodies
- Experience in large, multi-matrixed environment
Education
Bachelor's degree preferred
Pay Range
The Typical Pay Range For This Role Is $43,888.00 - $93,574.00
Benefits
This full-time position is eligible for a comprehensive benefits package designed to support the physical, emotional, and financial well-being of colleagues and their families. The benefits for this position include medical, dental, and vision coverage, paid time off, retirement savings options, wellness programs, and other resources, based on eligibility.