Senior AML & Sanctions Compliance Analyst

9025 CVS Shared Services Resources LLC

Illinois

Hybrid

USD 47,000 - 112,000

Full time

3 days ago

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Benefits offered by this job

Medical coverage

Dental coverage

Vision coverage

Paid time off

Job summary

CVS Health is seeking a Senior Corporate Compliance Analyst to support the AML and sanctions programs. You will independently analyze complex transaction activity, investigate suspicious cases, prepare SARs, and help strengthen controls against money laundering, fraud, and sanctions risk.

In this role you will oversee investigations, conduct QA of screening decisions, and provide guidance to analysts and business partners.

Qualifications

Understanding of anti-money laundering and financial crimes concepts.
Familiarity with Bank Secrecy Act and FinCEN requirements.
Experience with OFAC screening and sanctions processes.
Experience communicating with internal and external auditors.

Responsibilities

Independently analyze complex transaction activity and investigate suspicious activity.
Prepare and file Suspicious Activity Reports (SARs) with supporting documentation.
Perform OFAC and sanctions match resolution and investigations.
Conduct QA reviews of screening decisions to ensure accuracy and documentation.
Provide guidance on AML and sanctions matters to analysts and business partners.
Support leadership with audits, regulatory exams, risk assessments, and information requests.