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| Job Category : | Business |
| Company Name: | Talcott Resolution |
| Position Name: | Anti-Money Laundering (AML) Analyst |
| Location : | Windsor, CT 06095 |
| Job Description : | Anti-Money Laundering (AML) Analyst Working at Talcott Resolution* represents a unique and exciting opportunity. Talcott Resolution is a life insurance and annuity company that oversees $91 billion in assets for approximately 900,000 customers. We have proven risk management experience and serve as a strategic risk partner offering creative in-force and new business solutions that provide capital flexibility and risk management efficiencies for other insurers. While we grow our business through reinsurance and legal entity acquisitions, we remain committed to providing a superior experience for our current and future clients. Our employees average 14 years of experience with the company and, our leadership team, comprised of well-respected insurance and financial services professionals, average more than 25 years of industry experience Talcott Resolution, backed by Sixth Street, a leading global investment firm, is growing our business as a premier risk partner. Overview: The Anti-Money Laundering Analyst will serve will report to Talcott’s AML Officer and be responsible for the day-to-day implementation of AML processes and controls. This individual will also execute processes, run reports, perform analyses, write and file SARs, and maintain all records relating to Bank Secrecy Act requirements applicable to Talcott, including without limitation FinCEN requirements and USA PATRIOT Act Title III requirements. Primary Responsibilities: Implement day-to-day AML processes and controls Conduct and analyze AML reports Create and file Suspicious Activity Reports (SARs) Maintain Bank Secrecy Act records applicable to Talcott Qualifications: 3+ years’ experience in a similar role within the Insurance Industry Preferred Qualifications: ACAMS CertificationTalcott Resolution is an equal employment and affirmative action employer. All qualified applicants will receive consideration without regard to race, color, sex, religion, age, national origin, disability, veteran status, sexual orientation, gender identity or expression, marital status, ancestry or citizenship status, genetic information, pregnancy status or any other characteristic protected by law. Talcott Resolution maintains a drug-free workplace and is committed to building inclusion and leveraging diversity. |
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