Sr. Analyst - Financial Crimes, Ethics and Cybersecurity (Hybrid)

TruStage•Madison, WI

1d•$83,100 - $124,700•Hybrid

About The Position

This role supports enterprise Ethics, Compliance, and Financial Crimes programs by executing and improving risk-based compliance processes, supporting investigations and monitoring activities, and partnering with stakeholders to identify, assess, and mitigate regulatory, operational, and reputational risks. The position contributes to program maturity, reporting, and continuous improvement across ethics, financial crimes, and broader compliance functions.

Requirements

Bachelor’s degree in Business Administration, Statistics, or a related field, or equivalent professional experience.
5+ years of experience in compliance, ethics, analytics, or a related field, with demonstrated involvement in ethics or conflicts of interest programs.
Strong proficiency with analytical, reporting, and data management tools, including relationship databases.
Demonstrated ability to translate data into actionable insights, including trend analysis and risk-based recommendations.
Proven collaboration, facilitation, and communication skills, with the ability to influence stakeholders and provide practical, business-aligned guidance.

Nice To Haves

Experience in insurance or financial services is preferred.

Responsibilities

Execute and support multiple compliance processes across ethics, financial crimes, and related risk domains, ensuring alignment with enterprise policies and regulatory requirements.
Identify, assess, and escalate compliance and financial crime risks, and support development of mitigation strategies and controls.
Conduct regulatory research on applicable laws, regulations, and industry guidance to inform program design and operations.
Support documentation, maintenance, and continuous improvement of compliance policies, procedures, and controls.
Analyze program data, trends, and metrics (e.g., investigations, monitoring results, disclosures, alerts) to identify risk themes and improvement opportunities.
Prepare reporting and insights for leadership to support governance, risk oversight, and decision-making.
Support quality assurance, testing, and monitoring activities to evaluate effectiveness of compliance and financial crime controls.
Support activities related to detection, investigation, and mitigation of financial crimes, including fraud, money laundering, or other suspicious activity.
Assist in risk assessments to identify vulnerabilities related to financial crime exposure and control effectiveness.
Participate in investigative and monitoring processes, including review of suspicious activity, escalation, and documentation of findings.
Support development and enhancement of financial crime controls, frameworks, and reporting processes (e.g., fraud prevention, transaction monitoring, and regulatory reporting).
Monitor emerging financial crime trends, typologies, and regulatory expectations to inform program improvements.
Collaborate with Legal, Compliance, Risk, and business stakeholders to support consistent application of compliance and financial crime standards.