Execute and support multiple compliance processes across ethics, financial crimes, and related risk domains
Identify, assess, and escalate compliance and financial crime risks
Conduct regulatory research on applicable laws, regulations, and industry guidance
Prepare reporting and insights for leadership to support governance
Support quality assurance, testing, and monitoring activities
Participate in investigative and monitoring processes related to financial crimes

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
Experience in insurance or financial services is preferred
Strong proficiency with analytical, reporting, and data management tools, including relationship databases
Demonstrated ability to translate data into actionable insights
Proven collaboration, facilitation, and communication skills

Senior Analyst – Financial Crimes, Ethics and Cybersecurity

Key skills