Mutual of Omaha · 11 hours ago
Financial Crimes Consultant
United States
Full-time
Remote
Mid Level
$86K/yr - $114K/yrMutual of Omaha is dedicated to protecting the organization from financial crimes, and they are seeking a Financial Crimes Consultant to serve as a subject matter expert in AML/BSA and sanctions. This role involves executing compliance programs, conducting investigations, and enhancing procedures to mitigate risks associated with financial crimes.
Auto InsuranceCommercial InsuranceFinancial ServicesHealth InsuranceInsuranceLife InsuranceProperty Insurance
No H1B
Responsibilities
Execute key components of the AML/BSA and sanctions compliance programs, including transaction monitoring, alert investigations, escalations, and maintaining compliant case documentation
Conduct enhanced due diligence (EDD), customer risk reviews, and support customer due diligence or suitability escalations where AML red flags arise across insurance products
Draft, review, and support Suspicious Activity Reports (SARs), perform quality assurance reviews, and respond to regulatory or law enforcement requests (e.g., subpoenas, 314(a))
Support sanctions screening activities, testing and optimization of transaction monitoring systems, and model governance efforts such as rule effectiveness and threshold reviews
Maintain and enhance AML and sanctions procedures, monitor regulatory changes, and partner with business stakeholders, SIU, and Financial Crimes teams to improve data quality and investigative outcomes
Qualification
Required
Hands‑on experience in an AML/BSA or financial crimes program, including investigations, transaction monitoring, and SAR drafting or review, with knowledge of BSA, USA PATRIOT Act, and OFAC requirements
Understanding of insurance‑specific AML risks and typologies, such as early surrender activity, single‑premium products, third‑party premium financing, structuring, and elder financial abuse indicators
Strong analytical, investigative, and risk‑based judgment skills, with the ability to clearly document AML rationale in written summaries and manage multiple cases simultaneously
Effective written and verbal communication skills, with experience interacting with regulators or law enforcement and collaborating across business functions
Technical aptitude with AML systems and data analysis tools; CAMS certification preferred or willingness to obtain
Willingness to travel up to 15%
You promote a culture of diversity and inclusion, value different ideas and opinions, and listen courageously, remaining curious in all that you do
Able to work remotely with access to a high-speed internet connection and located in the United States or Puerto Rico
Preferred
Prior experience in an AML/BSA investigative role within an insurance or financial services environment
Insurance‑focused AML training or certifications (e.g., LIMRA AML training, AICP)
Experience working with state Departments of Insurance or familiarity with Mutual of Omaha or affiliate operations
Benefits
401(k) plan with a 2% company contribution and 6% company match.
Work-life balance with vacation, personal time and paid holidays.
Company
Mutual of Omaha
Mutual Of Omaha is a mutual insurance and financial services company helping clients achieve their financial goals.
Founded in 1909
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
James Blackledge
CEO
David A. Diamond
EVP, CFO and Treasurer (Retired)
Recent News
2025-12-24
2025-11-15
Company data provided by crunchbase