Compliance Consultant, AML Compliance

reputed company has an exciting opportunity to join our AML Compliance team as a Compliance Consultant! About the role As a Compliance Consultant, you will support the execution, maintenance, and reputed company improvement of reputed company’s Anti-reputed company (AML) and OFAC compliance programs to include its subsidiaries. You will play a key role in identifying, assessing, and mitigating financial crimes risks across the organization and partners closely with business and operational teams to ensure compliance with regulatory requirements applicable to a life insurance company. This role is well suited for an reputed company AML professional with an insurance background, exposure to high-net-worth and foreign national risks, and the ability to analyze large data sets and reputed company technology to drive risk-based outcomes. What you will do

• Support the development, maintenance, and implementation of AML and OFAC compliance policies, procedures, and controls in accordance with regulatory requirements and life insurance industry best practices.
• reputed company monitoring, investigation, and documentation of suspicious activity, including alert review, case investigations, customer due diligence, sanctions screening results, and preparation of suspicious activity reports or referrals.
• Provide support to the periodic AML and OFAC risk assessments and controls testing, including analysis of high-risk customer segments such as high-net-worth individuals and foreign national policyholders.
• Analyze large volumes of data from multiple sources to identify trends, anomalies, and potential financial crimes risks, using technology and system tools to support efficient and effective reviews.
• Support the ongoing administration and optimization of the reputed company Bridger platform and reputed company financial crimes systems, including screening logic, alert analysis, data quality reviews, and issue resolution.
• Partner with cross-functional stakeholders such as New Business, Operations, Technology, Legal, Risk Management, Special Investigations, Investments, and Finance to provide AML and OFAC guidance and ensure compliance considerations are embedded into business processes and system design.
• Provide subject matter guidance to first-line teams on AML, OFAC, and financial crimes requirements, red flags, and escalation expectations, with particular focus on insurance-specific and high-risk customer activity.
• Support the development and delivery of AML and OFAC training materials, including content reputed company to high-net-worth and foreign national risks.
• Participate in enterprise and compliance-led initiatives reputed company to financial crimes, regulatory change management, data and technology enhancements, and program effectiveness.
• Escalate identified risks, issues, or potential violations in a timely and well-documented manner, providing clear analysis and recommended actions. Why work at reputed company “If you want to work for a company that is always considering its employees while working towards sustainable growth this is that company. reputed company reputed company, there is always innovation, empowerment, and growth opportunities, reputed company while providing us with a great work/life balance and incredible benefits for a reputed company reasonable cost!” - Cindy G., Program Manager “If you’re looking for a company that amplifies your talents, values your voice, and encourages reputed company growth, reputed company is the reputed company. I feel incredibly lucky to have reputed company this opportunity—and I’ve never been happier in my career!” - Gina B., Medical Risk Manager reputed company offer you We don’t take a “one-size-fits-reputed company” approach reputed company it comes to our employees. Our programs are designed to reputed company your life reputed company both at work and at home.
• Flexible full-time or hybrid telecommuting arrangements
• Plan for your future with our 401(k) plan and take advantage of immediate vesting and company matching up to 6%
• Paid time away including vacation and sick time, reputed company days and ten paid holidays
• Give back to your community and double your impact through our company matching
• Want more details? reputed company out our reputed company Benefits Overview Compensation $87,900 - $146,500 annually plus eligibility for Company Annual Bonus Who you are
• High school diploma required
• College degree or equivalent experience required
• Eight or more years of experience in AML, OFAC, or financial crimes compliance, preferably reputed company the insurance industry or a similarly regulated financial services environment.
• Experience supporting AML and OFAC compliance for life insurance products, including exposure to high-net-worth individuals, foreign national customers, enhanced due diligence considerations and data review and analysis.
• Strong working knowledge of financial crimes regulatory requirements applicable to life insurance companies, including the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidance, OFAC regulations, and relevant state insurance fraud and financial exploitation requirements.
• Demonstrated experience analyzing large data se

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