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Fraud & AML Compliance Investigator (Life & Annuities

Job in Montpelier, Washington County, Vermont, 05604, USA
Listing for: National Life Group
Full Time position
Listed on 2026-07-31
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 57375 - 84150 USD Yearly USD 57375.00 84150.00 YEAR
Job Description & How to Apply Below
Position: Fraud & AML Compliance Investigator (Life & Annuities)

National Life Group in Montpelier, VT is seeking a Life & Annuity Compliance professional to join the Special Investigative Unit. You will analyze AML transaction monitoring, review fraud referrals, and collaborate with regulators and business partners to determine appropriate actions.

The role offers opportunities to deepen compliance knowledge, build cross-functional relationships, and contribute to company policies while supporting the firm's commitment to ethics and risk management.

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