[Hiring] Senior Corporate Compliance Analyst @CVS Health

Role Description

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.

• 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.

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.

Requirements

• 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.

Benefits

• Comprehensive benefits package designed to support the physical, emotional, and financial well-being of colleagues and their families.
• Medical, dental, and vision coverage.
• Paid time off.
• Retirement savings options.
• Wellness programs and other resources, based on eligibility.