Financial Crimes Senior Analyst

Hybrid – defined as three days in office if residence is within 50 miles of Westfield Center, OH or Remote – if residence is over 50 miles from Westfield Center, OH
The Financial Crimes Senior Analyst will assist in the ongoing review, analysis, and reporting related to financial crimes compliance programs, including anti-money laundering (AML), anti-bribery and anti-corruption (ABAC), and sanctions. Working under the guidance of the Financial Crimes Compliance Manager, the analyst will contribute to maintaining and enhancing compliance frameworks, performing risk assessments, ensuring adherence to policies, and providing analytical support to mitigate financial crime risks.
Assist in the ongoing review and monitoring of financial crimes compliance programs, including AML, ABAC, and sanctions.
Support the continuous assessment and update of financial crimes compliance policies and procedures to align with regulatory requirements and industry standards.
Conduct detailed analysis of financial crime data and trends to identify areas of risk and improvement.
Prepare reports and presentations for senior management on financial crimes compliance activities, findings, and risk assessments.
Contribute to the development and delivery of financial crimes compliance training plans, ensuring alignment with regulatory standards and company policies.
Assist in conducting financial crimes risk assessments across the organization and support the implementation of corrective action plans.
Monitor changes in financial crimes regulations and provide research to ensure the company remains compliant with evolving legal and regulatory frameworks.
Collaborate with cross-functional teams, including legal, finance, and risk management, to support the organizations financial crime compliance efforts.
Maintain documentation related to compliance monitoring, reporting, and risk management activities.
Assist in the preparation and execution of audits and internal reviews of financial crime compliance programs.
3-5 years of experience in financial crimes compliance, anti-money laundering (AML), anti-bribery anti-corruption (ABAC), sanctions, or related compliance fields.
Strong analytical skills with the ability to interpret complex data sets and regulations.
Bachelors degree in Finance, Law, Business Administration, or a related field (Preferred).
Knowledge of financial crimes regulations and risk management strategies.
Strong attention to detail, organizational, and communication skills.
Ability to work collaboratively with cross-functional teams and manage multiple tasks in a fast-paced environment.
Founded in 1848, Westfield is a global leader in property and casualty insurance, delivering superior risk insights and innovative solutions to customers through a diverse portfolio of insurance products. Westfield underwrites commercial, personal, surety, and specialty lines of coverage through a network of leading independent agents and brokers in the United States and specialty products through Lloyds of London Syndicate 1200. As a mutual insurance company with more than 3,000 employees, Westfield has revenues in excess of $4 billion and more than $10 billion in assets.
Westfield celebrates diversity and is committed to inclusion. All qualified applicants receive consideration for employment without regard to race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, or status as a protected veteran.