Senior Legal Compliance Analyst, Corporate

4 weeks ago


Chicago, Illinois, United States CNO Financial Group Full time

About the Role

CNO Financial Group is seeking a Senior Legal Compliance Analyst to join our Corporate team. As a key member of our compliance team, you will be responsible for executing and operating CNO's Anti-Money Laundering (AML) and watchlist transaction monitoring in a timely manner.

Key Responsibilities

  • Investigate potentially suspicious activity and create reports for submission to international, federal, and state regulators.
  • Function as the primary liaison between our AML/watchlist software vendor and company, providing IT support and execution of AML/watchlist program requirements.
  • Draft, revise, and administer policies, procedures, and training documents to ensure compliance with laws and regulations related to money laundering, financial crimes, and watchlists.
  • Monitor regulatory developments and industry trends to facilitate incorporation into CNO's AML, financial crimes, and watchlist program.
  • Review and prepare data for reporting to regulators, working within systems like Patriot Manager and Accurint to assess data and develop data in proper format.

Requirements

  • Bachelor's degree or 8 years of equivalent work experience.
  • 5 years of work experience in the financial services/insurance industry (Life & Health).
  • Life Insurance, and/or AML/watchlist seminars and conferences.
  • Ability to work with schedules based in Eastern or Central Time Zone.

What Sets You Apart

  • Master's degree.
  • AML, fraud, or insurance designations relating to life insurance and annuities.
  • 7+ years of financial services work experience with concentration in AML, financial crimes, fraud investigations, and reporting.
  • Experience with managing and reporting data.

Benefits

  • 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 Financial Group is an equal opportunity employer and values 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 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.

Compensation

Pay Range: $84,800.00 - $127,200.00 Annual



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