Senior AML & Sanctions Compliance Analyst

CVS Health; EUA; Teletrabalho; USD 47 000 - 112 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Medical, dental, and vision coverage

Paid time off

Retirement savings options

Wellness programs

Resumo da oferta

CVS Health in the United States is seeking a Senior Corporate Compliance Analyst to support AML and sanctions programs. The role performs complex analyses, investigates suspicious activity, and supports leadership with audits and regulatory exams.

You will draft SARs, conduct OFAC screenings, provide guidance to analysts and business partners, and help strengthen controls to prevent money laundering, fraud, and sanctions risk. Travel occasionally may be needed.

Qualificações

• 2+ years combined experience in Compliance, with AML and sanctions focus
• Understanding of anti-money laundering and financial crimes concepts
• Experience with OFAC screening and sanctions matching
• Experience communicating with internal/external auditors
• Regular and reliable attendance and willingness to travel as needed

Responsabilidades

• Independently analyze complex transaction activity and investigate potentially suspicious activity.
• Prepare and complete SARs and supporting documentation according to requirements.
• Perform OFAC and sanctions match resolution and disposition of potential matches.
• Investigate sanctions escalations as needed and provide guidance to analysts and partners.
• Support leadership with audits, regulatory examinations, risk assessments, and information requests.

Conhecimentos

AML concepts

Bank Secrecy Act (BSA)

FinCEN requirements

OFAC screening

Communication with auditors

Formação académica

Bachelor's degree or equivalent experience

Master's degree preferred

Ferramentas

Excel

Descrição da oferta de emprego

CVS Health in the United States is seeking a Senior Corporate Compliance Analyst to support AML and sanctions programs. The role performs complex analyses, investigates suspicious activity, and supports leadership with audits and regulatory exams.

You will draft SARs, conduct OFAC screenings, provide guidance to analysts and business partners, and help strengthen controls to prevent money laundering, fraud, and sanctions risk. Travel occasionally may be needed.