Job Summary
The Anti-Money Laundering (AML) Compliance Analyst role will investigate and monitor financial activities within the business to ensure that all monetary transactions are real and legally compliant. It's purpose to make surthat the business has a good monetary recordand to reduce the possibilities of money laundering. The ideal candidate will have a keen eye for identifying red flags and be well versed in AML laws, guidance, and best practices in AML techniques
This position reports to the Director of Compliance (who is the F&G AML Officer "AMLO") and will work closely with other members of the Legal and Compliance groups, as well as the Operations, Risk, Actuarial and Sales teams.
Duties and Responsibilities
Experience and Education Requirements
Knowledge, Skills & Abilities
Other Requirements
#LI-JB1
#LI-Remote
Work Environments
F&G believes in an employee-centric flexible environment, which is why we offer the ability for in-office, hybrid and remote work arrangements. During the hiring process, you'll work with your leader to decide what works best for your role.
F&G complies with federal and state disability laws and makes reasonable accommodations for applicants and candidates with disabilities, unless such accommodation would cause an undue hardship for F&G. If reasonable accommodation is needed to participate in the job application or interview process, please contact talentacquisition@fglife.com.
Join our employee-centric hybrid work environment: F&G Careers
About F&G
Since 1959, Fidelity & Guaranty Life Insurance Company (F&G) has offered annuity and life insurance products to those who are seeking security in retirement and protection during life's unexpected events.
As a national Top Workplace1, an Iowa Top Workplace2 and a proud equal opportunity employer, F&G team members are empowered, collaborative, dynamic and authentic. We believe that by embracing these values, we will continue to build and strengthen the company while continuing to be a great place to work.
1 Top Workplaces USA 2022 – 2023
2 Des Moines Register Top Workplaces 2018 – 2022
Notice for all Applicants who are California residents under the California Privacy Rights Act. Please click here to review the policy.
...vision insurance, paid time off, 401k plan with employer match and flex spending program. POSITION SUMMARY The Assistant Property Manager will work closely with the Property Managers to provide on-site support to the day-to-day operations of various properties and...
...Founding Program Director - Family Medicine Residency - UHS Chenango Memorial Hospital (CMH) CMH is recruiting a Founding Program Director to lead our new Rural Family Medicine Residency Program at UHS Chenango Memorial Hospital in Norwich, New York. This position is...
...including 340B) for billing and reporting. Query providers as needed - Consult with physician and providers for clarification of clinical data when encountering conflicting or ambiguous information and/or significant missing documentation. Track cases with...
...Acute Care and Ambulatory Geriatrician Hackensack University Medical Center Hackensack, New Jersey Hackensack Meridian Health... .... Experience in acute care and Dementia care for older adults. Excellent clinical and teaching skills. Proven commitment...
...Genden Auto Parts is a family owned and operated business, offers flexible working hours and supports growth opportunities throughout the company. We are seeking an experienced Auto Parts Counter Pro to join our team. As an Auto Parts Counter Pro, you will be responsible...