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AML Compliance Senior Analyst - REMOTE from any US based location
AML Compliance Senior Analyst - REMOTE from any US based locationCNO Financial Group • Chicago, IL, US
AML Compliance Senior Analyst - REMOTE from any US based location

AML Compliance Senior Analyst - REMOTE from any US based location

CNO Financial Group • Chicago, IL, US
10 hours ago
Job type
  • Full-time
  • Remote
Job description

AML Compliance Sr. Analyst

The stated pay range is based on a national-average location. Actual salary is determined by factors including relevant work experience, skills and location. This position is bonus eligible. The AML Analyst will play a critical role in supporting the firm's Anti-Money Laundering (AML) and financial crime prevention efforts. This position is responsible for reviewing alerts, conducting investigations, supporting risk assessments, filing SARs and ensuring compliance with applicable laws, regulations, and internal policies. This role will also contribute to the development and refinement of AML risk scoring methodologies and assist in preparing regulatory filings and audit responses.

As an AML Compliance Sr. Analyst, your responsibilities will include :

  • Review and investigate AML alerts, escalations, and potential suspicious activity.
  • Support the implementation and monitoring of the AML High Risk Assessment at account opening.
  • Maintain and enhance AML risk scoring templates and methodologies.
  • Assist in the preparation and filing of Suspicious Activity Reports (SARs) and OFAC checks.
  • Collaborate with the AML Officer and other compliance staff to ensure timely and accurate reporting.
  • Prepare documentation for internal audits and regulatory examinations.
  • Monitor industry trends and regulatory changes to ensure program alignment.
  • Contribute to training and awareness initiatives across the organization.
  • Support the Firm's surveillance program.
  • Assist with regulatory inquiries and exams.
  • Assist with the Firm's Branch Office review program.

The AML Compliance Sr. Analyst position is well suited for you if you :

  • Excellent analytical skills, including the ability to evaluate a broad scope of data to define potential risks.
  • Experience with AML risk scoring models and data analysis.
  • Knowledge of financial exploitation reporting and securities compliance.
  • Familiarity with AML regulations (e.g., BSA, USA PATRIOT Act, FinCEN guidelines).
  • Strong analytical and investigative skills.
  • Excellent written and verbal communication skills.
  • Proficiency in Microsoft Office and AML monitoring systems. Attention to detail and accuracy.
  • Critical thinking and problem-solving.
  • Discretion and integrity in handling sensitive information.
  • Ability to work independently and collaboratively.
  • Strong organizational and time management skills.
  • What you'll need :

  • Bachelor's degree in finance, business or equivalent 8 years of experience.
  • 5+ years of experience in broker dealer and / or investment advisor AML, Compliance.
  • FINRA Current Series 7, Series 24 and Series 63 / 66 registrations required.
  • What will set you apart :

  • Master's Degree in related fields of finance and business.
  • ACAMS certification or equivalent.
  • The Company offers the following benefits for this position, subject to applicable eligibility requirements :

  • medical insurance
  • dental insurance
  • vision insurance
  • 401(k) retirement plan with company match
  • short-term & long-term disability insurance
  • Paid time-off and corporate holidays
  • paid parental leave
  • company paid life insurance
  • CNO embraces flexibility and encourages you to work where you're most productive. Associates who live within a 60-mile radius of a corporate office (Birmingham, Carmel, Chicago, Orlando and Milwaukee) have access to come into that office. Associates who live outside of a 60-mile radius of a corporate office (Birmingham, Carmel, Chicago, Orlando and Milwaukee) may perform this role full-time work from home (WFH) from any US based location, as long as you are willing to work central or eastern time zone hours.

    All associates may be asked to travel varying corporate offices periodically. Work cannot be performed from outside of the United States.

    The Company provides life and health insurance, annuities, financial services, and workforce benefits solutions through our family of brands and supported by our associates and agents. Our customers work hard to save for the future, and we help protect their health, income and retirement needs with 3.2 million policies and more than $35 billion in total assets. Our 3,400 associates, 8,600 exclusive agents and independent partner agents guide individuals, families and businesses through a lifetime of financial decisions. We are financially strong and well positioned for continued growth, and we are grounded in our core values of People Focused, Integrity, Customer Driven, and Excellence. We have offices in more than 260 communities in the U.S., including our headquarters in Carmel, Indiana, and corporate offices in Birmingham, Chicago, Orlando and Milwaukee.

    At CNO Financial Group, we're always looking forwardto the security and stability we help create for our insurance brands' customers, and the growth we create within our own company. We're looking for ambitious people who want to do more. We'll provide you with opportunities to grow your skills through challenging professional experiences. If you're looking for a culture that encourages development, helps you reach your potential, and rewards you for your contribution, then CNO Financial Group is right for you. For more information, visit CNOinc.com.

    We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, sex, gender, gender expression, sexual orientation, age, marital status, veteran status, or disability status. We will ensure that individuals with disabilities are provided with reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.

    Pay Range : $79,100.00 - $118,700.00 Annual

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