Life & Annuity Compliance Analyst - Special Investigative Unit

Come join one of America’s fastest-growing insurance companies. Since 1848, National Life Group has aimed to keep our promises, providing families with stability in good times and in bad. Throughout that history, we have provided peace of mind to those families as they plan their futures.

Our mission extends beyond the insurance and annuities policies that we offer. We strive to make the world a better place through our grants from our charitable foundation, paid volunteer time for our employees, environmentally sustainable and healthy workplaces, and events that promote the work of nonprofits in our own backyard.

We foster a collaborative environment with opportunities for growth and encourage our associates to live our values: Do good. Be good. Make good.

Please note that we do not offer visa sponsorship for this position.

Role Summary

Are you looking for the next step in your career with the opportunity to join Life & Annuity Compliance? We are seeking a talented individual who is passionate about continuing to develop their professional expertise through learning more about regulations and how they apply to organizational processes.

The successful candidate will become part of the Special Investigative Unit (“SIU”) team and will apply company policies and procedures to review and respond to moderate and varied fraud referrals and perform anti-money laundering (“AML”) transaction monitoring processes and determine appropriate action. In this role you will have the opportunity to cultivate productive internal and external relationships to address mutual concerns through collaboration.

As part of our team, you will have the opportunity to apply the skills you have already gained through your work experience, while continuing to grow your business and compliance knowledge as you take the next step in your career journey. The main products handled by the Company are fixed life insurance, including indexed universal life insurance, along with living benefits, and fixed annuities, including fixed indexed annuities.

Essential Dutie s and Responsibilities

• Contribute to the research, analysis, solution, and response to AML transaction monitoring using learned techniques and departmental tools.

• Execution – 80%

• Tactical – 20%

• Assist with the review and investigation of fraud referrals, including interviewing and file reviews, and working with business partners on disciplinary recommendations, if warranted.

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