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Athene · 9 hours ago

Compliance Analyst – Compliance Oversight & Financial Crime

West Des Moines, Iowa

Full-time

Onsite

Mid Level

4+ years exp

Athene is a company focused on doing more for its customers and financial professionals. They are seeking a Compliance Analyst to support key AML and Anti-Fraud functions, including sanctions screening and transaction monitoring, while leading investigations and preparing regulatory reports.

FinanceFinancial ServicesInsuranceRetirement

Responsibilities

Conduct Sanctions Screening, Transaction Monitoring, and Know Your Customer (KYC) activities

Lead AML and fraud investigations, documenting findings and escalating to law enforcement as necessary

Prepare regulatory AML and anti-fraud reports to meet state and federal obligations

Conduct periodic AML and Anti-Fraud risk assessments and track remediation actions

Expanded responsibilities include employee training, case management systems, and investigative documentation

Maintain positive relationships with regulators and assist during audits and inquiries

Participate in business process improvements and system enhancement projects for AML/SIU tools

Serve as subject matter expert for AML and Anti-Fraud compliance initiatives

Qualification

AML investigationsFinancial crime analysisKYC activitiesRegulatory reportingCase management systemsAnalytical skillsInvestigative interviewingMicrosoft OfficeCertifications CFECertifications CFSCertifications CIFICertifications CAMSCommunication skills