Remote AML Compliance Analyst II – Risk & Investigations

Symetra Financial Corporation; United States; À distance; USD 90 000 - 120 000; Plein temps

Résumé du poste

Symetra Financial Corporation seeks a Compliance Analyst II to support AML and OFAC programs across the organization, including affiliated entities. The role emphasizes data analytics, investigations, and collaboration with business and technology teams to ensure regulatory compliance.

Ideal candidates will have at least five years of AML experience in a regulated financial services environment, preferably insurance, with strong analytical and communication skills to translate complex

Qualifications

• Five (5) years of AML/OFAC or related regulatory compliance experience.
• Experience in insurance or regulated financial services preferred.
• Understanding of BSA/OFAC and related regulations.

Responsabilités

• Support AML and OFAC policies, controls, and monitoring activities.
• Conduct investigations, including alert reviews and due diligence.
• Prepare findings and recommendations for escalation or SARs.

Connaissances

AML concepts

Data analysis

Investigation

Communication

Regulatory knowledge

Formation

Bachelor's degree in Business/Finance/Accounting or related

Outils

AML monitoring systems

Sanctions screening platforms

Case management systems

Description du poste

Symetra Financial Corporation seeks a Compliance Analyst II to support AML and OFAC programs across the organization, including affiliated entities. The role emphasizes data analytics, investigations, and collaboration with business and technology teams to ensure regulatory compliance.

Ideal candidates will have at least five years of AML experience in a regulated financial services environment, preferably insurance, with strong analytical and communication skills to translate complex