Senior AML & Sanctions Compliance Analyst

CVS Health; Springfield (IL); Presencial; USD 47 000 - 112 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health benefits

Paid time off

Retirement plan

Wellness programs

Resumo da oferta

CVS Health is seeking a Senior Corporate Compliance Analyst in the Springfield, IL area to lead complex AML and sanctions investigations, SAR preparation, and OFAC screening resolutions. You will support leadership through audits, risk assessments, and process improvements.

The role requires solid knowledge of Bank Secrecy Act, FinCEN, and regulatory expectations, with strong communication to auditors and business partners. Travel is occasional; 40-hour weeks, full-time.

Qualificações

• 2+ years in Compliance with AML and sanctions concepts.
• Understanding Bank Secrecy Act and FinCEN requirements.
• Experience with OFAC screening and audit interactions.

Responsabilidades

• Independently analyze complex transaction activity and investigate potentially suspicious activity.
• Prepare and complete SARs and supporting documentation in accordance with established requirements.
• Perform OFAC and sanctions match resolution, including investigation and disposition of potential matches.
• Investigation of sanctions escalations as needed
• Conduct QA reviews of OFAC and sanctions screening decisions for accurate dispositions.
• Provide oversight and guidance on complex AML and sanctions matters to analysts and business partners.
• Identify trends, control gaps, and opportunities to enhance AML and sanctions processes.
• Draft and issue compliance communications and guidance to store and business operations.
• Support AML and sanctions leadership with audits, regulatory examinations, risk assessments, and information requests.

Conhecimentos

AML concepts

OFAC screening

Regulatory compliance

Audit coordination

Communication with auditors

Formação académica

Bachelor's degree or equivalent

Master's degree preferred

Ferramentas

Excel

Descrição da oferta de emprego

CVS Health is seeking a Senior Corporate Compliance Analyst in the Springfield, IL area to lead complex AML and sanctions investigations, SAR preparation, and OFAC screening resolutions. You will support leadership through audits, risk assessments, and process improvements.

The role requires solid knowledge of Bank Secrecy Act, FinCEN, and regulatory expectations, with strong communication to auditors and business partners. Travel is occasional; 40-hour weeks, full-time.