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Added 3 mins ago
Public Utilities Specialist (Revenue)
Bonneville Power Administration
Portland, OR
…this position is to serve as a Public Utilities Specialist and analyst responsible for providing timely and accurate customer billing services for BPA's customer contracts. Responsibilities…
Added 3 mins ago
Public Utilities Specialist (Revenue)
Bonneville Power Administration
Portland, OR
…this position is to serve as a Public Utilities Specialist and analyst responsible for providing timely and accurate customer billing services for BPA's customer contracts. Responsibilities…
Added 4 hours ago
BH
Financial Analyst II or Senior Analyst
Black Hills Energy
Golden, CO
- $31,533 USD / year
…to rate making model, GAAP, FERC, SEC reporting and internal controls.* Support and assist in the preparation, presentation, and reporting of information for internal decision-making and…
Added 5 hours ago
Energy and Water Manager
BB&E
Cleveland, OH
…provide Environmental Consulting, Facilities Engineering and Program/Project Management Services to Federal and private…
Added 7 hours ago
OT Security Analyst - ICS Security & Network Segmentation
Cognizant
Jefferson City, MO
We are seeking an experienced OT Security Analyst to assess and strengthen cybersecurity across industrial and manufacturing sites throughout the Americas. This role will focus on OT asset…
Added 7 hours ago
Administrative Officer
Veterans Affairs, Veterans Health Administration
Durham, NC
…administrative management responsibility for a wide range of functional program staff that are assigned, matrixed, or deployed to Surgical Care Service. Responsibilities The Administrative…
Added 7 hours ago
Data Quality Analyst
Avalore, LLC
Arlington, VA
The Data Quality Analyst will monitor and ensure data integrity and accuracy across the Advana platform. This person will implement data quality tools and processes, define quality metrics,…
Added 7 hours ago
Information Security Analyst
Avalore, LLC
Arlington, VA
The Information Security Analyst will support the design, implementation, and management of cybersecurity controls and processes for the War Data Platform (WDP) to ensure compliance with…
Added 7 hours ago
Management Analyst
Avalore, LLC
Arlington, VA
The Management Analyst will analyze and evaluate War Data Platform (WDP) program operations, processes, resources, and performance to support effective program management and strategic…
Added 7 hours ago
Financial Analyst - Operations
Adient US LLC
Greenfield, OH
Added 7 hours ago
Cyber Security Assessment Analyst IV
Chickasaw Nation Industries
Dayton, OH
The Cyber Security Assessment Analyst IV provides advanced cybersecurity engineering, RMF leadership, and enterprise compliance oversight for Department of the Air Force Financial…
Added 8 hours ago
Safety & Wellness Manager, Operations & Policy Analyst 3 - Salem, OR (Hybrid)
Department of Corrections
United States
Safety & Wellness Manager, Operations & Policy Analyst 3
Added 8 hours ago
Sr. Analyst, Accounting
Toyota
Plano, TX
Toyota’s Corporate Accounting Department is looking for a passionate and highly-motivated Senior Analyst, Accounting.
Added 8 hours ago
Senior Analyst, Rebate Administration
Abbott
Austin, TX
The Rebate Analyst is responsible for administering customer rebate and fee programs throughout the contract lifecycle, ensuring accurate, timely payments and compliance with contractual…
Added 8 hours ago
Senior Analyst, Rebate Administration
Abbott
Austin, TX
The Rebate Analyst is responsible for administering customer rebate and fee programs throughout the contract lifecycle, ensuring accurate, timely payments and compliance with contractual…
Added 9 hours ago
Sr. Analyst, GTM Systems
PrePass
Remote, United States
We're looking for a Sr. Analyst, GTM Systems to own key platforms and workflows within our go-to-market technology stack, so Sales, Marketing, and Customer Success can do their best work.…
Added 10 hours ago
T
ServiceNow GRC Specialist
TEKsystems
Bethesda, MD
- $52.88 USD / hour
Servicenow, servicenow GRC, ServiceNow Risk & compliance, RMF, ATO, emass, poam, stig, stig compliance, security controls, control mapping
Added 11 hours ago
Senior Sales Compensation - Analyst
ADT
Boca Raton, FL
Analyze compensation and performance data to assess plan and program effectiveness, earnings outcomes, quota attainment and performance trends across roles, tenure, and geographic markets.
Added 12 hours ago
Lead Scheduler
Sargent & Lundy
Indianapolis, IN
Implement project controls tools and methodology
Added 12 hours ago
Senior Scheduler
Sargent & Lundy
Indianapolis, IN
Implement project controls tools and methodology
Added 14 hours ago
Financial Analyst - River Region - Hybrid
Ochsner Clinic Foundation
New Orleans Region, LA
…of the time but entails pushing and/or pulling of arm or leg controls; and/or (3) when the job requires working at a production rate pace entailing the constant pushing and/or pulling of…
Added 14 hours ago
Configuration Analyst
SAIC
Colorado Springs, CO
SAIC seeks an energetic Configuration & Data Management Analyst to support the US Space Force, Space Systems Command, in performing operational maintenance and sustainment of Ground-Based…
Added 14 hours ago
Technical Product Owner
REI Systems
Remote, United States
The Technical Product Owner will serve as a critical bridge between FDA business stakeholders, program leadership, solution architects, development teams, and quality assurance teams to…
Added 15 hours ago
Financial Analyst I/II
Greenheck Group
Schofield, WI
As the Financial Analyst I/II, you will be responsible for preparing, reviewing, consolidating, explaining and communicating financial data for one or more business units. You will work…
Added 15 hours ago
Operations Data Engineering Analyst
Southern Company
Birmingham, AL
The Operations Data Engineering Analyst supports both operational data infrastructure and AI/ML data readiness. The role assists the PI System Administrator with daily operation,…

Jobgether

Senior Compliance Analyst (AML)

Remote, United States

$84,600 to $132,000 USD / year

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Job details

Pay: $84,600 to $132,000 USD / year
Experience: At least 6 years of direct experience in compliance, AML, financial crimes, investigations, or a related field.
Posting language: English
Posted: Nov 4, 2026

Original job description

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Compliance Analyst (AML) based in United States.

Join a growing Anti-Money Laundering (AML) program dedicated to protecting customers, financial operations, and the broader financial system. In this senior-level role, you will investigate complex transactions, identify potential financial crime risks, and support critical regulatory reporting obligations. You’ll work closely with compliance leaders, AML officers, fraud teams, and business stakeholders across life insurance, annuity, and retirement business lines. This position offers the opportunity to strengthen AML controls, contribute to process and technology improvements, and help maintain a robust regulatory compliance environment. Your analytical expertise and investigative judgment will directly support financial integrity and risk management.

Accountabilities:

• Investigate potentially suspicious activity identified through transaction monitoring, alerts, referrals, and internal sources.

• Analyze transaction patterns and customer behavior to identify money laundering, fraud, and other financial crime risks.

• Gather, assess, and document information required for regulatory reporting.

• Draft, review, and edit Suspicious Activity Reports (SARs) for submission to FinCEN.

• Collaborate with AML officers, compliance leaders, fraud teams, and business stakeholders throughout investigations and reporting.

• Advise business partners on AML obligations, regulatory requirements, and financial crime indicators.

• Maintain knowledge of BSA, USA PATRIOT Act, OFAC, FinCEN, anti-fraud regulations, and elder financial exploitation requirements.

• Support risk assessments, audits, regulatory examinations, and compliance initiatives.

• Contribute to procedure updates, training materials, and continuous improvement initiatives.

• Participate in technology and process enhancements to strengthen monitoring, investigation, and reporting capabilities.

Requirements:

• Associate’s or bachelor’s degree, or equivalent combination of education and experience.

• At least 6 years of direct experience in compliance, AML, financial crimes, investigations, or a related field.

• Strong experience with AML investigations, transaction reviews, and suspicious activity analysis.

• Experience preparing, reviewing, or supporting SARs.

• Thorough understanding of BSA, FinCEN, OFAC, and USA PATRIOT Act requirements.

• Ability to analyze large volumes of information and conduct complex research and investigations.

• Excellent organizational skills and ability to manage multiple priorities and deadlines.

• Strong written and verbal communication skills.

• Experience drafting compliance documentation, including policies, procedures, standards, and process documents.

• Advanced proficiency in Microsoft Excel and other business applications.

• Preferred: ACAMS certification; experience in AML investigations and downstream regulatory reporting; NICE Actimize or similar transaction-monitoring and case-management platforms; insurance industry or insurance product knowledge; broker-dealer or securities experience; FINRA Series 7 license; and involvement in AML technology or process transformation.

• Demonstrated independence in managing complex cases, analytical rigor, attention to detail, adaptability, collaboration, and relationship-building skills.

Benefits:

• Targeted annual base salary range: $84,600–$132,000, depending on location, experience, education, licenses, and skills.

•

Market-specific salary ranges:

• Grand Island, NE / Wichita, KS: $84,600–$114,300

• Des Moines, IA / Tampa, FL: $89,300–$120,650

• Charlotte, NC / Dallas, TX: $94,000–$127,000

• Chicago, IL / Denver, CO / Minneapolis, MN: $103,400–$132,000

• Los Angeles, CA / New York City, NY: $112,800–$132,000

• Bonus program eligibility for non-sales positions.

• Flexible Time Off (FTO) for salaried employees, covering vacation, personal time, and short-term illness; no fixed annual allotment or accrual bank.

• Pension eligibility.

• Comprehensive benefits designed to support physical, financial, and social well-being.

• Applicants must be authorized to work in the United States without current or future immigration sponsorship, including F-1 OPT/CPT, H-1B, TN, L-1, and J-1 sponsorship.

How Jobgether works:

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

Why Apply Through Jobgether?

Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.

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More about this job

Skills

Regulatory compliance
Anti-money laundering
Reporting
Risk management
Document evidence
Process improvement
Research
Organizational skills
Communication skills
Documentation
Microsoft Excel
Case management
Product knowledge
Securities
Attention to detail
Adaptability
Collaboration
Relationship building

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