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Job Posting - Athene is looking for a Compliance Analyst, Oversight & Financial Crime

Please visit Athene's Job Posting to apply:

https://athene.wd5.myworkdayjobs.com/en-US/athene_careers/job/West-Des-Moines-Iowa/Compliance-Analyst--Oversight---Financial-Crime_REQ2365

Compliance Analyst, Oversight & Financial Crime

West Des Moines, IA

Purpose: The Compliance Analyst, Oversight & Financial Crime will work as part of the Oversight team to complete investigations involving potential money laundering or fraud and file required reports.

Accountabilities:

  • Conduct anti-money laundering (AML) investigations and reporting to regulatory and law enforcement agencies.
  • Conduct anti-money laundering risk assessment and ownership of any required action plans.
  • Conduct fraud investigations and reporting to regulatory and law enforcement agencies.
  • Conduct monitoring of transactions for suspicion of money laundering and/or fraud.
  • Coordinate exams and maintain positive regulatory relationships.
  • Create, deliver and reconcile All Employee Financial Crimes Training.
  • Create, deliver and reconcile Integral (anti-fraud) Training.
  • Identify, communicate and ensure compliance with all regulatory reporting requirements.
  • Prepare and file regulatory AML and anti-fraud reporting.
  • Conduct annual anti-fraud risk assessment and ownership of any required action plans.


Qualifications and Experience:

  • 3+ years of progressively responsible compliance and/or legal experience.
  • CAMS and CFE designations are beneficial to this position.
  • Previous compliance knowledge acquired by work experiences within a compliance business unit or related business unit.
  • Strong analytical skills, with the ability to draw conclusions from research or data collection, and to report on those findings in multiple formats (e.g. written, spoken) in a timely and appropriate manner.
  • Bachelor’s Degree or equivalent educational experience.

 

NOTE:  Successful candidate will be required to complete a pre-employment background check.

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Athene celebrates diversity, is committed to inclusion and is proud to be an Equal Opportunity Employer.  We do not discriminate on the basis of race, color, religion, sex, national origin, age, disability, marital status, sexual orientation, veteran status or any other status protected by federal, state or local law.