AML Compliance Expert for Life and Annuity Products
6 hours ago
About the Role
CNO Financial Group is seeking a skilled Senior Legal Compliance Analyst, Corporate to join our team. As an AML Compliance Expert for life and annuity products, you will be responsible for executing and operating CNO's Anti-Money Laundering (AML) / watchlist transaction monitoring in a timely manner.
Job Overview
The Senior Legal Compliance Analyst position is well-suited for individuals who have a strong understanding of laws and regulations related to insurance, AML, and financial crimes. You will investigate complex financial transactions, understand diverse regulatory requirements, and stay updated with evolving laws and technologies.
Key Responsibilities
- Investigate potentially suspicious activity that may arise from money laundering and financial crimes account surveillance, operation escalations, risk alerts, regulatory investigations, and matters otherwise escalated to CNO's AML Officer by various divisions.
- Draft, revise, and administer policies, procedures, and training documents to ensure compliance with laws and regulations related to money laundering, financial crimes, and watchlists.
- Maintain relationships with external partners, including software vendors, regulators, and industry experts.
- Analyze complex business problems and provide solutions that incorporate regulatory and compliance requirements.
Requirements
- Bachelor's degree or 8 years of equivalent work experience.
- 5 years of work experience in the financial services/insurance industry (Life & Health).
- Ability to work with schedules based in Eastern or Central Time Zone.
What We Offer
CNO Financial Group offers a competitive salary range of $84,800.00 - $127,200.00 per year, as well as a comprehensive benefits package, including medical insurance, dental insurance, vision insurance, 401(k) retirement plan, short-term & long-term disability insurance, paid time-off, and company-paid life insurance.
Work Environment
CNO provides a flexible work environment, allowing associates to work from home or at one of our corporate offices. Our team values diversity, equity, and inclusion, and we strive to create a welcoming culture for all employees.
About Us
CNO Financial Group is a leading provider of life and health insurance, annuities, and financial services solutions. With over 3,400 associates and 8,600 exclusive agents and independent partner agents, we serve customers across the United States through our family of brands.
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