Fraud & Financial Crimes SIU Analyst - Hybrid

Transamerica; Philadelphia (Philadelphia County); Hybrid; USD 60,000 - 70,000; Full time

Benefits offered by this job

Competitive Pay

Bonus for Eligible Employees

Pension Plan

401k Match

Employee Stock Purchase Plan

Tuition Reimbursement

Medical Insurance

Dental Insurance

Vision Insurance

Employee Discounts

Job summary

Transamerica is seeking a Regulatory Compliance Analyst to conduct routine to moderately complex reviews, investigations, and due diligence to identify financial crime risks. This role supports audits, regulatory reporting, and risk mitigation within a collaborative, inclusive environment in the Philadelphia area.

You will analyze information from multiple sources, prepare investigative files, and work with internal partners to ensure compliance with evolving regulations.

Qualifications

• Bachelor’s degree in business, finance, legal studies, criminal justice, or related field.
• 2+ years of experience in financial crimes, compliance, AML, sanctions, or related areas.
• Experience analyzing information, researching issues, and documenting findings.
• Strong analytical, investigative, communication, and time-management skills.
• Ability to interpret procedures and meet service standards using MS Office.

Responsibilities

• Conduct routine to moderately complex reviews, investigations, monitoring, due diligence, and regulatory support.
• Analyze information from systems, transactions, customers, agents, policies to identify risks.
• Prepare investigative files, findings, and case documentation.
• Support audits, examinations, reporting obligations, dashboards, testing, projects, and system enhancements.
• Collaborate with internal partners to obtain information, communicate findings, and support risk mitigation.
• Manage assigned work accurately and timely while meeting service standards and KPIs.
• Maintain knowledge of relevant regulations, typologies, investigative methods, and assigned program requirements.
• Evaluate suspected fraud, misconduct, misrepresentation, unauthorized activity, application fraud, claims fraud, agent misconduct, or other SIU matters.
• Prepare investigative documentation and support referrals to external parties, including law enforcement, fraud bureaus, state reporting programs, or Departments of Insurance.
• Support SIU regulatory obligations, including anti‑fraud plans, annual reporting, referral tracking, adult protective services reporting, and state insurance fraud requirements.
• Perform transaction monitoring, alert investigations, sanctions screening, and other risk‑based reviews for unusual activity or financial crimes risks.
• Conduct enhanced due diligence reviews of higher‑risk customers, including customer information, source of funds or wealth, and relevant risk factors.
• Complete investigations and document whether escalation, regulatory reporting, SAR filing, sanctions reporting, or other action is warranted.

Skills

2+ years experience

Analytical thinking

Communication skills

MS Office

Education

Bachelor’s degree in business, finance, legal studies, criminal justice, risk management, compliance or related field

Tools

Case management systems

MS Office

Job description

Transamerica is seeking a Regulatory Compliance Analyst to conduct routine to moderately complex reviews, investigations, and due diligence to identify financial crime risks. This role supports audits, regulatory reporting, and risk mitigation within a collaborative, inclusive environment in the Philadelphia area.

You will analyze information from multiple sources, prepare investigative files, and work with internal partners to ensure compliance with evolving regulations.