Location
Plantation, FL | United States
Job description
At NationsBenefits, we are committed to helping health plan members achieve a better quality of life through supplemental benefit solutions. We are also passionate about supporting the goals of our associates and helping them do their best work. Together, we can make a meaningful and measurable difference in the lives of millions. That's something we can all be proud of.
It all begins with how we care about the people we serve. Since 2015, our mission has guided our principles toward delivering solutions for a rapidly changing industry. Compassionate Care is at the center of all we do, and it unites us to foster an environment where everyone is empowered, inspired, and equipped for success.
We offer a fulfilling work environment that attracts top talent and encourages all associates to do their part in delivering premier service to internal and external customers alike. It's how we're transforming the healthcare industry for the better. We provide career advancement opportunities from within the organization, with multiple locations in Florida, California, Pennsylvania, Tennessee, Texas, Utah, and India.
You might also like to know that NationsBenefits is also recognized as one of the fastest-growing companies in America. We're proud of how far we've come, and a career with us also gives you growth opportunities.
Role
We are seeking a highly motivated and detail-oriented individual to join our Compliance team as a Compliance Analyst. The Compliance Analyst will play a crucial role in supporting our efforts to identify, assess, and mitigate risks related to Regulatory requirements.
Responsibilities :
- Analyze and investigate alerts generated by Regulation screening systems to determine the validity of matches and assess the level of risk posed.
- Conduct research using internal and external resources to gather additional information on individuals, entities, and transactions.
- Document findings and conclusions in a clear and concise manner, ensuring compliance with internal policies and procedures.
- Collaborate with other members of the Compliance team and relevant stakeholders to escalate and resolve compliance-related issues in a timely manner.
- Stay informed about changes to regulations, guidelines, and industry best practices to ensure compliance with evolving requirements.
- Assist in the development and implementation of Regulatory compliance training programs for employees across the organization.
- Present Quarterly Regulatory Monitoring Report to the VP of Compliance
- Responsible for performing other duties and responsibilities as required.
Qualifications:
- Bachelor's degree or Relevant Industry Experience.
- 1+ years of industry-related experience with OFAC Regulations, Operations, Quality, or applicable experience in healthcare and Fintech.
- Knowledge of BSA, OFAC, AML, Red flags, and Identity Theft.
- Strong analytical skills with the ability to critically evaluate information and make sound judgments.
- Excellent attention to detail and organizational skills, with the ability to manage multiple tasks simultaneously.
- Effective written and verbal communication skills, including the ability to articulate complex issues clearly and concisely.
- Ability to work independently with minimal supervision, as well as collaboratively within a team environment.
- Prior experience or internship in compliance or risk management is preferred but not required.
- Familiarity with regulations (e.g., OFAC) and screening tools/software.
- Proficiency in Microsoft Office suite (Word, Excel, PowerPoint) and the ability to quickly learn and adapt to new software applications.
NationsBenefits is an Equal Opportunity Employer
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