Lincoln Financial · 19 hours ago
AML Compliance Consultant
Greensboro, NC
Full-time
Hybrid
Mid Level
$73K/yr - $132K/yr
3+ years expLincoln Financial is a company that helps people confidently plan for their financial future. They are seeking an AML Compliance Consultant to conduct investigations of suspicious incident referrals and produce documentation of investigative steps while acting as a resource to stakeholders.
AdviceFinanceFinancial ServicesInsurance
Responsibilities
Managing the internal Enterprise AML inbox and the external Fraud Hotline inbox to determine appropriate course of action for suspicious incident referrals
Conducting thorough investigations by leveraging and applying knowledge of business unit assignment to perform a review of internal or external reported suspicious activity in accordance with current internal and regulatory procedures
Monitoring weekly financial transaction alerts that are generated due to suspicious money movement, to identify suspicious activities
Preparing clear and concise written work product, including investigation documentation and Suspicious Activity Reports and State Fraud Reports
Filing and logging mandatory Suspicious Activity Reports and State Fraud Reports independently
Ensuring integrity and preservation of all work documentation, and providing information in response to suspicious incidents, regulatory and internal requests
Working with appropriate internal stakeholders to document investigations to completion and perform assigned tasks accurately and timely
Qualification
Required
4 Year/Bachelor's degree or equivalent work experience (4 years of experience in lieu of Bachelor's) (Minimum Required)
3 - 5+ Years experience within the insurance or financial services industry. (Required)
Ability to analyze information and to evaluate the implications of a course of action or solution
Ability to interpret and apply common sense understanding to carry out a variety of instructions furnished in written, oral, or diagram form
Ability to solve problems and deal with a variety of concrete variables in situations where only limited standardization exists
Ability to work with others in a team environment
Demonstrates excellent organizational skills with the ability to prioritize workload and multi-task while maintaining strict attention to detail
Demonstrates the ability to use sound judgment and discretion regarding confidential information
Knowledge of Lincoln administrative systems, e.g., Vantage, AWD, SmartDesk, LifeWriter, etc
Benefits
Clearly defined career tracks and job levels, along with associated behaviors for each of Lincoln's core values and leadership attributes
Leadership development and virtual training opportunities
PTO/parental leave
Competitive 401K and employee benefits
Free financial counseling, health coaching and employee assistance program
Tuition assistance program
Work arrangements that work for you
Effective productivity/technology tools and training
Company
Lincoln Financial
Lincoln Financial (NYSE: LNC) helps people to confidently plan for their version of a successful future.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$825MKey Investors
Bain Capital
2025-04-09Post Ipo Equity· $825M
1985-04-26IPO
Leadership Team
Ellen Cooper
Chairman, President and Chief Executive Officer
Christopher Neczypor
Chief Financial Officer
Recent News
GlobalFinTechSeries
2025-12-05
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