Fraud & AML Investigator — SIU Analyst

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

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.