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CVS Health Anti-Money Laundering Analyst, Senior in Northbrook, Illinois

Job Description

The Anti-Money Laundering Analyst, Senior will support the AML Department's daily operations and monitoring processes established to detect and prevent money laundering, fraud, and terrorist financing. Specific responsibilities will include analyzing complex transaction reports, completing suspicious activity reports, drafting and issuing communications to stores, supporting the AML Manager with audits and exams, updating statistical and status reports for senior management and collecting and maintaining appropriate AML documentation.Further responsibilities will include: - Assisting with sanction screening/ match resoluation program as needed- peforming QA as needed for AML/ sanctions program- Testing enhancements to AML Software - Engaging in discussions with leadership and proposing future enhancements to AML software, as well as, overall program enhancements and efficiencies - Engagement with store operations to improve the effectiveness and efficiency of the AML Program at store level - Working in partnership with the entire AML Team for timely delivery of daily, weekly and monthly tasks

Required Qualifications

  • 3 or more years of analytical experience, preferably as investigative experience related to AML, OFAC/ sanctions screening and/or fraud - 3 or more years of excel experience, preferably with a strong emphasis on data manipulation (pivot tables, sorting, formatting, filters, etc.)

Preferred Qualifications

  • Knowledge of BSA/AML regulations, including reporting and record-keeping requirements - Knowledge of FINCen requirements - Excellent planning, organizational, and analytical skills Ability to prioritize and multitask multiple assignments with strict deadlines - Willingness to take on additional responsibilities as assigned - Strong interpersonal, written and verbal communication skills - Ability to work independently, under minimal supervision, and to utilize best judgment in making decisions - CAMS certification Educational background in criminal justice, insurance or banking/ finance related field - Previous work with banking or MSB industry a plus


Verifiable Bachelors degree or equivalent work experience required. Masters preferred.

Business Overview

At CVS Health, we are joined in a common purpose: helping people on their path to better health. We are working to transform health care through innovations that make quality care more accessible, easier to use, less expensive and patient-focused. Working together and organizing around the individual, we are pioneering a new approach to total health that puts people at the heart.

We strive to promote and sustain a culture of diversity, inclusion and belonging every day. CVS Health is an equal opportunity and affirmative action employer. We do not discriminate in recruiting, hiring or promotion based on race, ethnicity, sex/gender, sexual orientation, gender identity or expression, age, disability or protected veteran status or on any other basis or characteristic prohibited by applicable federal, state, or local law. We proudly support and encourage people with military experience (active, veterans, reservists and National Guard) as well as military spouses to apply for CVS Health job opportunities.