Compliance Analyst, Anti-Money Laundering

Summary

Join Fidelity & Guaranty Life Insurance Company (F&G) as an Anti-Money Laundering (AML) Compliance Analyst. You will investigate and monitor financial activities to ensure legal compliance and maintain a good monetary record. Responsibilities include reviewing suspicious activity reports, conducting various list reviews and filings, assisting with AML program training and risk assessment, managing the AML client risk rating program, and maintaining AML compliance procedures. The ideal candidate possesses strong analytical and communication skills, a minimum of 3 years of insurance industry experience (life insurance and annuity products focus), and a bachelor's degree or equivalent. AML certification (CAMS) is highly sought and required within one year. F&G offers a flexible work environment with in-office, hybrid, and remote work arrangements.

Requirements

• Bachelor’s degree in Business or related field or equivalent relevant work experience
• Minimum of 3 years of experience in the insurance industry with a concentration on life insurance and annuity products
• Strong verbal and written communication skills
• Strong organizational skills
• Strong analytical skills and aptitude for detailed work
• Aptitude to perform in a fast-paced production environment while addressing multiple projects and responsibilities
• Demonstrated AML program management and leadership abilities
• AML certification CAMS highly sought (Required within one year of initiation of role)

Responsibilities

• Review suspicious activity reports and maintain the SAR review and filing process
• Conduct 314a list reviews, Financial Crimes Enforcement Network (FinCEN), and Security Information Sharing System (SISS) filings
• Administer the Office of Foreign Assets Control (OFAC), Non-Specially Designated Nations (Non-SDN), Special Measures and Politically Exposed Persons (PEP) list reviews and filings
• Assist in creating, conducting, and tracking the annual AML program training
• Assist the AMLO with the annual AML program risk assessment
• Conduct the 8300 reviews and reporting
• Assist the AMLO with F&G’s AML CIP and CDD/EDD program management
• Manage the F&G AML client risk rating program
• Maintain all AML Compliance Procedures and F&G’s AML Policies
• Assist with the response to F&G Internal Audit AML audits
• Use digital equipment, software, and other tools to provide in-depth financial risk analysis
• Support the F&G AML Program through continuous development and identifying areas of improvement
• Investigate, measure, and report on the F&G's risk of suspicious or fraudulent financial activity
• Perform other functions, duties and projects, as assigned
• Regular and punctual attendance

Preferred Qualifications

• ALMI, FLMI or AIRC
• Experience in developing and enhancing AML programs

Benefits

Work Environments F&G believes in an employee-centric flexible environment, which is why we offer the ability for in-office, hybrid and remote work arrangements