Employer Industry: Financial Services and Insurance

Why consider this job opportunity:
- Salary up to $127,200 annually
- Bonus eligibility based on performance
- Comprehensive benefits including medical, dental, and vision insurance
- 401(k) retirement plan with company match
- Flexibility to work remotely from any U.S. location
- Opportunities for career growth and development within the company

What to Expect (Job Responsibilities):
- Investigate potentially suspicious activities related to money laundering and financial crimes
- Act as the primary liaison between the AML/watchlist software vendor and the employer
- Draft and administer policies, procedures, and training documents for compliance
- Monitor regulatory developments and industry trends to enhance the AML program
- Prepare data for reporting to regulators and assist with compliance risk monitoring

What is Required (Qualifications):
- Bachelor's degree or 8 years of equivalent work experience
- 5 years of experience in the financial services or insurance industry (Life & Health)
- Ability to work within Eastern or Central Time Zone schedules
- Knowledge of laws and regulations related to AML and financial crimes
- Familiarity with IT administrative systems and data storage

How to Stand Out (Preferred Qualifications):
- Master's degree
- AML, fraud, or insurance designations related to life insurance and annuities
- 7+ years of experience in financial services with a focus on AML and fraud investigations
- Experience managing and reporting data
- Attendance at AML/watchlist seminars and conferences

#FinancialServices #Insurance #Compliance #RemoteWork #CareerGrowth

We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.