Senior Compliance Analyst (AML)

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.