Senior Analyst, Corporate Compliance

Job not on LinkedIn

🔥 16 hours ago

🌽 Illinois – Remote

🌽 Illinois – Remote

💵 $47k - $112.2k / year

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 1 day.
• Jobs at this company usually fill in 21 days.

Apply Now

Find Similar Remote Jobs

CVS Health Careers

WebsiteLinkedInAll Job Openings

10,000+ employees

🏥 Healthcare

🛒 Retail

📦 Logistics

Healthcare • Retail • Logistics

CVS Health Careers is the recruitment and employer branding arm of CVS Health, showcasing job opportunities across the company's broad operations—pharmacy retail stores, pharmacy services, health care clinics, distribution warehouses, corporate functions and transportation. The careers site emphasizes purpose-driven work focused on improving access, affordability and quality of health care, and highlights a large workforce (300,000+ employees), inclusive culture, benefits, and hiring resources for applicants.

📋 Description

• Support the ongoing administration and oversight of Anti-Money Laundering (AML) and sanctions compliance programs • Independently analyze complex transaction activity and investigate potentially suspicious activity • Prepare and complete Suspicious Activity Reports (SARs) and supporting documentation • Perform OFAC and sanctions match resolution, including investigation and disposition of potential matches • Investigate sanctions escalations as needed • Conduct quality assurance reviews of OFAC and sanctions screening decisions • Provide oversight and guidance on complex AML and sanctions matters • Serve 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 • Support implementation of process and system enhancements

🎯 Requirements

• Minimum 2 years combined experience in Compliance • 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 • Bachelor's degree OR equivalent experience required • 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

🏖️ Benefits

• Medical coverage • Dental coverage • Vision coverage • Paid time off • Retirement savings options • Wellness programs • Other resources supporting physical, emotional, and financial well-being • CVS Health bonus, commission or short-term incentive program eligibility

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume