5 часов назад
Life & Annuity Compliance Analyst (AML)
57 375 - 84 150$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Life & Annuity Compliance Analyst (AML) (Insurance Compliance and Special Investigations): Reviewing fraud referrals and AML transaction monitoring cases for fixed life insurance and annuity products with an accent on compliance analysis, investigative review, and regulatory communication. Focus on analyzing suspicious transactions, interviewing stakeholders, reviewing files, and determining appropriate action within established procedures.
Location: Addison, TX, or Montpelier, VT, United States
Salary: $57,375–$84,150 USD per year
Company
is an insurance company founded in 1848 that provides life insurance and annuity products.
What you will do
- Research, analyze, and respond to AML transaction-monitoring cases using departmental tools and established techniques.
- Review and investigate fraud referrals, including interviews and file reviews.
- Collaborate with business partners on disciplinary recommendations when appropriate.
- Apply company policies and procedures to determine appropriate actions for moderate-scope cases and ad-hoc assignments.
- Build productive relationships with internal and external stakeholders, including regulators.
- Identify and resolve compliance issues while working under general supervision and escalating significant exceptions.
Requirements
- 3+ years of relevant experience in compliance, life insurance, and/or annuity work.
- Proficiency with Microsoft Office Suite.
- Strong written and verbal communication, analytical, organizational, and time-management skills.
- Ability to handle sensitive matters confidentially and work accurately in a fast-paced environment.
- Ability to communicate general compliance topics with guidance and collaborate effectively with business partners.
- Visa sponsorship is not available for this position.
Nice to have
- Additional compliance-related experience.
- Basic knowledge of fixed life insurance and annuity products.
Culture & Benefits
- Collaborative environment with opportunities for professional growth and continuous learning.
- Benefits begin on the first day and can be customized to individual and family needs.
- Benefits may include medical and financial coverage, 401(k) eligibility, vacation, sick time, and parental leave.
- Potential eligibility for discretionary annual incentive programs.
- Work is guided by values focused on service, integrity, collaboration, learning, and diversity.
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