Compliance Analyst – Compliance Oversight & Financial Crime

We are driven to do more. More for our customers and the financial professionals who offer our products. If you are driven to do more and love the challenge of pursuing more, Athene is your kind of company. You will find we offer more than the basics to create an inclusive and dynamic work environment at our various locations.

Purpose:

Athene is hiring! We’re looking for a professional to support key AML and Anti-Fraud functions, including sanctions screening, transaction monitoring, and KYC activities. This role leads AML and fraud investigations, prepares required state and federal regulatory reports, and conducts periodic risk assessments. Additional responsibilities include employee training, maintaining case management systems and investigative documentation, and supporting audits and regulatory inquiries. The position also participates in process improvements, system enhancements, and serves as a subject matter expert for AML and Anti-Fraud initiatives.

Accountabilities:

• Conduct Sanctions Screening, Transaction Monitoring, and Know Your Customer (KYC) activities.
• Lead AML and fraud investigations, documenting findings and escalating to law enforcement as necessary.
• Prepare regulatory AML and anti-fraud reports to meet state and federal obligations.
• Conduct periodic AML and Anti-Fraud risk assessments and track remediation actions.
• Expanded responsibilities include employee training, case management systems, and investigative documentation.
• Maintain positive relationships with regulators and assist during audits and inquiries.
• Participate in business process improvements and system enhancement projects for AML/SIU tools.
• Serve as subject matter expert for AML and Anti-Fraud compliance initiatives.

Qualifications and Experience:

• Bachelor’s degree in Accounting, Finance, Criminal Justice, or related field (preferred).
• 4+ years of experience in AML or financial crime investigations.
• Strong analytical and investigative interviewing skills.
•  Excellent verbal and written communication abilities.
• Demonstrated proficiency in Microsoft Office and AML case management systems.
• Certifications such as CFE, CFS, CIFI, or CAMS preferred.
• Travel is 5% expected; role requires adaptability to changing priorities.

Drive. Discipline. Confidence. Focus. Commitment.  Learn more about working at Athene.

Athene is a Military Friendly Employer!  Learn more about how we support our Veterans.

Athene 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.