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Global AML & Sanctions Compliance Analyst
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-14
Listing for:
Hispanic Alliance for Career Enhancement
Full Time
position Listed on 2026-07-14
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
CVS Health is seeking an Analyst with AML and sanctions compliance experience to support cross-functional, multi-matrixed teams across retail stores, Aetna International, and other departments. The role focuses on OFAC, PEP screening, and regulatory controls to ensure compliant operations.
The successful candidate will analyze data, assist in risk assessments and audits, and help design and improve screening processes while maintaining accuracy and attention to detail in a fast-paced healthcare
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