Financial Crimes Analyst - SIU Agent Fraud (Hybrid)

Transamerica; Denver (CO); On-site; USD 70,000 - 100,000; Full time

Job summary

Transamerica is seeking a Regulatory Compliance Analyst to support reviews, investigations, and monitoring for fraud, money laundering, and sanctions risks. The role involves applying documented procedures to identify risks, document conclusions, and recommend actions within established guidelines.

Under guidance, you will assist with regulatory support tasks and escalate as needed to manage higher-risk situations, contributing to the company’s commitment to lawful, ethical financial practices.

Responsibilities

• Conducts routine to moderately complex reviews, investigations, monitoring, due diligence, and regulatory support to identify potential fraud, money laundering, sanctions, or related financial crimes risks.

Job description

Job Family

Regulatory Compliance

About Us

At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees enjoy a balance between their careers, families, communities, and personal interests.

Ultimately, we appreciate the uniqueness of a company where talented professionals work collaboratively in a positive environment — one focused on helping people look forward and plan for the best life possible while providing tools and solutions that make it easier to get there.

Who We Are

We believe everyone deserves to live their best life. More than a century ago, we were among the first financial services companies in America to serve everyday people from all walks of life.

Today, we’re part of an international holding company, with millions of customers and thousands of employees worldwide. Our insurance, retirement, and investment solutions help people make the most of what’s important to them.

We’re empowered by a vast agent network covering North America, with diversity to match. Together with our nonprofit research institute and foundation, we tune in, step up, and are a force for good — for our customers and the communities where we live, work, and play. United in our purpose, we help people create the financial freedom to live life on their terms.

What We Do

Transamerica is organized into three distinct businesses. These include 1) World Financial Group, including Transamerica Financial Advisors, 2) Protection Solutions and Savings & Investments, comprised of life insurance, annuities, employee benefits, retirement plans, and Transamerica Investment Solutions, and 3) Financial Assets, which includes legacy blocks of long term care, universal life, and variable and fixed annuities. These are supported by Transamerica Corporate, which includes Finance, People and Places, General Counsel, Risk, Internal Audit, Strategy and Development, and Corporate Affairs, which covers Communications, Brand, and Government and Policy Affairs.

Transamerica employs nearly 7,000 people. It’s part of Aegon, an integrated, diversified, international financial services group serving approximately 23.9 million customers worldwide.* For more information, visit transamerica.com.

Job Description Summary

Conducts routine to moderately complex reviews, investigations, monitoring, due diligence, and regulatory support to identify potential fraud, money laundering, sanctions, or related financial crimes risks. With general supervision, the Analyst applies procedures and investigative methods to document supported conclusions, recommend actions within guidelines, and escapes complex or higher-risk