Senior Analyst, Corporate Compliance

CVS Health Careers

. Support the ongoing administration and oversight of Anti-Money Laundering (AML) and sanctions compliance programs .

Posted 11/11/2026full-timeRemote • Illinois • United StatesSenior💰 $46,988 - $112,200 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) and sanctions compliance, with a strong understanding of the Bank Secrecy Act and FinCEN requirements. Proficient in conducting investigations, preparing Suspicious Activity Reports (SARs), and providing guidance on compliance matters.

Highest-signal resume keywords

Anti-Money Laundering (AML)Suspicious Activity Reports (SARs)Office of Foreign Assets Control (OFAC) ScreeningCompliance CommunicationFinancial Crimes Compliance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction AnalysisRisk AssessmentDue DiligenceQuality Assurance ReviewsRegulatory Examination SupportExcel ProficiencySanctions Match ResolutionCompliance Program AdministrationTrend IdentificationControl Gap Analysis

Soft Skills

Communication with Senior ManagementInterpersonal SkillsAnalytical ThinkingProblem-SolvingCollaboration

Industry Keywords

Bank Secrecy ActFinCEN RequirementsHealthcare Industry ComplianceInsurance Industry ComplianceMulti-Matrixed EnvironmentInternal AuditsGovernment RegulatorsCompliance ReviewsFinancial CrimesAnti-Corruption Concepts

About the role

Key responsibilities & impact

Support the ongoing administration and oversight of Anti-Money Laundering (AML) and sanctions compliance programs
Independently analyze complex transaction activity and investigate potentially suspicious activity
Prepare and complete Suspicious Activity Reports (SARs) and supporting documentation
Perform OFAC and sanctions match resolution, including investigation and disposition of potential matches
Investigate sanctions escalations as needed
Conduct quality assurance reviews of OFAC and sanctions screening decisions
Provide oversight and guidance on complex AML and sanctions matters
Serve as a resource to analysts and business partners
Identify trends, control gaps, and opportunities to enhance AML and sanctions processes
Draft and issue compliance communications and guidance to store and business operations
Support AML and sanctions leadership with internal audits, regulatory examinations, risk assessments, information requests, and other compliance reviews
Support implementation of process and system enhancements

Requirements

What you’ll need

Minimum 2 years combined experience in Compliance
Understanding of anti-money laundering, financial crimes compliance and anti-corruption concepts
Insights and experience with the Bank Secrecy Act and FinCEN requirements
Office of Foreign Assets Control (OFAC) screening experience
Experience communicating with internal and external auditors
Regular and reliable attendance
Occasional travel as needed
Bachelor's degree OR equivalent experience required
Proficiency in Excel
Experience with due diligence within the healthcare or insurance industry, preferably at a large company
Comfortable communicating with Senior Management and government regulators
MSB or banking experience
Experience in large, multi-matrixed environment

Benefits

Comp & perks

Medical coverage
Dental coverage
Vision coverage
Paid time off
Retirement savings options
Wellness programs
Other resources supporting physical, emotional, and financial well-being
CVS Health bonus, commission or short-term incentive program eligibility