Sr. Analyst - Financial Crimes, Ethics and Cybersecurity (Hybrid)

Responsibilities

• Core Compliance & Program Support
• Execute and support multiple compliance processes across ethics, financial crimes, and related risk domains, ensuring alignment with enterprise policies and regulatory requirements.
• Identify, assess, and escalate compliance and financial crime risks, and support development of mitigation strategies and controls.
• Conduct regulatory research on applicable laws, regulations, and industry guidance to inform program design and operations. Support documentation, maintenance, and continuous improvement of compliance policies, procedures, and controls.
• Monitoring, Reporting & Analytics
• Analyze program data, trends, and metrics (e.g., investigations, monitoring results, disclosures, alerts) to identify risk themes and improvement opportunities.
• Prepare reporting and insights for leadership to support governance, risk oversight, and decision-making.
• Support quality assurance, testing, and monitoring activities to evaluate effectiveness of compliance and financial crime controls.
• Financial Crimes
• Support activities related to detection, investigation, and mitigation of financial crimes, including fraud, money laundering, or other suspicious activity.
• Assist in risk assessments to identify vulnerabilities related to financial crime exposure and control effectiveness.
• Participate in investigative and monitoring processes, including review of suspicious activity, escalation, and documentation of findings.
• Support development and enhancement of financial crime controls, frameworks, and reporting processes (e.g., fraud prevention, transaction monitoring, and regulatory reporting). Monitor emerging financial crime trends, typologies, and regulatory expectations to inform program improvements.
• Stakeholder Engagement & Communication
• Collaborate with Legal, Compliance, Risk, and business stakeholders to support consistent application of compliance and financial crime standards.
• Job Requirements
• 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, with demonstrated involvement in ethics or conflicts of interest programs.
• 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, including trend analysis and risk-based recommendations.
• Proven collaboration, facilitation, and communication skills, with the ability to influence stakeholders and provide practical, business-aligned guidance.
• #LI-LT
• Compensation may vary based on the job level, your geographic work location, position incentive plan and exemption status.
• Base Salary Range:
• $83,100.00 - $124,700.00

Benefits

Additional Information

At TruStage, we're on a mission to make a brighter financial future accessible to everyone. We put people first, and work hand in hand with employees and customers to create a diverse and inclusive environment. Passionate about building insurance and financial services solutions, we push the boundaries of what's possible. We need you to help us shape what's next. You'll be encouraged to share your experiences, ideas and skills to help others take control of their financial future. Join a team that has received numerous awards for being a top place to work: TruStage awards and recognition Job Purpose: This role supports enterprise Ethics, Compliance, and Financial Crimes programs by executing and improving risk-based compliance processes, supporting investigations and monitoring activities, and partnering with stakeholders to identify, assess, and mitigate regulatory, operational, and reputational risks. The position contributes to program maturity, reporting, and continuous improvement across ethics, financial crimes, and broader compliance functions.

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