Sr Analyst Corporate Compliance

9025 CVS Shared Services Resources LLC; Illinois; Híbrido; USD 47 000 - 112 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Medical coverage

Dental coverage

Vision coverage

Paid time off

Resumo da oferta

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.

Qualificações

• 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.

Responsabilidades

• 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.

Conhecimentos

AML concepts

FinCEN knowledge

OFAC screening

Auditor communication

Formação académica

Bachelor's degree or equivalent experience

Master's degree preferred

Ferramentas

Excel

Descrição da oferta de emprego

We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize safety and quality in everything we do. Join us and be part of something bigger – helping to simplify health care one person, one family and one community at a time.

Position Summary

The Senior Corporate Compliance Analyst supports the ongoing administration and oversight of the Anti-Money Laundering (AML) and sanctions compliance programs. This role independently performs complex analysis and investigations, provides quality assurance and subject‑matter support, and helps identify opportunities to strengthen controls and processes designed to detect and prevent money laundering, fraud, terrorist financing, and sanctions risk. The Senior Analyst also supports AML and sanctions leadership through program monitoring, issue identification, audit and regulatory exam support, and implementation of process and system enhancements.

This Role includes:

• Independently analyze complex transaction activity and investigate potentially suspicious activity.
• Prepare and complete Suspicious Activity Reports (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 quality assurance reviews of OFAC and sanctions screening decisions to promote accurate, consistent, and well‑documented dispositions.
• Provide oversight and guidance on complex AML and sanctions matters, including serving as a resource 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 internal audits, regulatory examinations, risk assessments, information requests, and other compliance reviews.

Required Qualifications

• Minimum 2 years combined experience in Compliance and specifically the following;
• Understanding of anti‑money laundering, financial crimes compliance and anti‑corruption concepts.
• Insights and experience with the Bank Secrecy Act and FinCEN requirements
• Office of Foreign Assets Control (OFAC) screening experience
• Experience communicating with internal and external auditors.
• Regular and reliable attendance.
• Occasional travel as needed and any additional tasks as directed.

Preferred Qualifications

• Proficiency in Excel.
• Experience with due diligence within the healthcare or insurance industry, preferably at a large company.
• Comfortable communicating with Senior Management and government regulators.
• MSB or banking experience
• Experience in large, multi‑matrixed environment

Education

Bachelor's degree OR equivalent experience required Master's degree preferred

Anticipated Weekly Hours

40

Time Type

Full time

Pay Range

The typical pay range for this role is: $46,988.00 - $112,200.00 This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls. The actual base salary offer will depend on a variety of factors including experience, education, geography and other relevant factors. This position is eligible for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed above.

Great benefits for great people

We take pride in offering a comprehensive and competitive mix of pay and benefits that reflects our commitment to our colleagues and their families. This full‑time position is eligible for a comprehensive benefits package designed to support the physical, emotional, and financial well‑being of colleagues and their families. The benefits for this position include medical, dental, and vision coverage, paid time off, retirement savings options, wellness programs, and other resources, based on eligibility. Additional details about available benefits are provided during the application process and on Benefits Moments.

Our people fuel our future

Our teams reflect the customers, patients, members and communities we serve and we are committed to fostering a workplace where every colleague feels valued and that they belong.

Our Work Experience

Our Work Experience is the combination of everything that’s unique about us: our culture, our core values, our company meetings, our commitment to sustainability, our recognition programs, but most importantly, it's our people. Our employees are self-disciplined, hard working, curious, trustworthy, humble, and truthful. They make choices according to what is best for the team, they live for opportunities to collaborate and make a difference, and they make us the #1 Top Workplace in the area.

Application Window

We anticipate the application window for this opening will close on: 11/27/2026

Qualified Applicants

Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state and local laws.