Compliance Analyst II - Remote

Symetra•,

8d•Remote

About The Position

Symetra is seeking a Compliance Analyst II to join its AML Compliance Department. The role supports the execution, maintenance, and continuous enhancement of the company's Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance programs, including support for affiliated entities and subsidiaries. The analyst helps identify, assess, and mitigate financial crimes risks across the organization while partnering with business, operational, and compliance stakeholders to ensure adherence to applicable regulatory requirements. The position is suited to an experienced AML professional with an insurance background, exposure to high-net-worth and foreign national customer risk, and the ability to use data analytics and technology to support risk-based compliance outcomes. This role offers the opportunity to help strengthen and evolve a growing AML and OFAC compliance program. It is remote, subject to Symetra's minimum internet speed and connection requirements. Applicants must be authorized to work in the United States at hire and maintain authorization throughout employment; employer work visa sponsorship and support are not provided. Candidates must complete video interviews and identity verification as part of the hiring process.

Requirements

Bachelor's degree in Business, Finance, Accounting, Risk Management, Criminal Justice, Compliance, or a related field, or an equivalent combination of education and experience.
At least five years of experience in AML, OFAC, sanctions, financial crimes compliance, or related regulatory compliance functions.
Experience supporting AML and OFAC programs in the insurance industry or another highly regulated financial services environment.
Knowledge of life insurance products and associated financial crimes risks.
Experience conducting AML investigations, sanctions screening reviews, customer due diligence, enhanced due diligence, risk assessments, control testing, quality assurance reviews, and SAR filing activities.
Strong understanding of the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN guidance, OFAC regulations, and state insurance fraud and financial exploitation requirements.
Demonstrated experience analyzing large datasets and using technology-enabled tools to identify and assess financial crimes risks.
Excellent analytical, critical-thinking, and problem-solving skills.
Strong written and verbal communication skills, including the ability to explain complex compliance matters to diverse audiences.
Ability to manage multiple priorities and maintain attention to detail in a fast-paced environment.
High integrity, professionalism, discretion, and commitment to ethical decision-making.
Applicants must be authorized to work in the United States at hire and maintain authorization throughout employment; employer work visa sponsorship and support are not provided.
Meet Symetra's remote network minimum requirements: internet speed of at least 100 Mbps download and 20 Mbps upload, through fiber, cable, or DSL. Satellite, cellular broadband, other wireless technology, and wired dial-up are not permitted.
Candidates must participate in video interviews and identity verification procedures.

Nice To Haves

Experience working with high-net-worth clients, foreign national customers, and enhanced due diligence programs.
Professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or equivalent.
Experience supporting technology transformation, data analytics, or compliance automation initiatives.
Familiarity with AML case management systems, sanctions screening platforms, and financial crimes monitoring tools.
Advanced proficiency in Microsoft Office Suite, including Excel, PowerPoint, Word, Teams, OneDrive, and SharePoint.
Experience with AML monitoring, investigations, sanctions screening, and case management systems.
Ability to use data analytics and reporting tools to support risk identification and compliance monitoring activities.

Responsibilities

Support implementation and ongoing administration of AML and OFAC policies, procedures, controls, and monitoring activities in alignment with regulatory requirements and industry best practices.
Conduct AML and sanctions investigations, including alert reviews, customer due diligence assessments, sanctions screening reviews, and suspicious activity investigations.
Prepare and document investigative findings, including recommendations for escalation, referrals, or Suspicious Activity Reports (SARs), as appropriate.
Analyze large and complex datasets using technology tools and reporting platforms to identify trends, anomalies, and potential financial crime risks.
Collaborate with New Business, Operations, Technology, Legal, Risk Management, Special Investigations, Investments, and Finance to integrate compliance requirements into business processes and system designs.
Provide first-line business teams with guidance and subject matter expertise on AML, OFAC, sanctions compliance, customer risk factors, red flags, and escalation protocols.
Support risk assessments, control evaluations, quality assurance reviews, and financial crimes compliance program effectiveness initiatives.
Participate in projects involving regulatory change management, process improvements, data governance, automation, and technology enhancements.
Monitor emerging risks and regulatory developments that may affect AML and OFAC compliance programs.
Escalate identified compliance risks, control gaps, or potential regulatory violations promptly, with clear analysis and actionable recommendations.
Maintain accurate and comprehensive records of investigations, analyses, and compliance activities in accordance with regulatory and company requirements.