Trustage

Sr. Analyst - Financial Crimes, Ethics and Cybersecurity (Hybrid)

Madison, WI · Senior

Sponsorship not specified$83k-$125kDetected 23 days ago

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About the role

We need you to help us shape what's next.
You'll be encouraged to share your experiences, ideas and skills to help others take control of their financial future.
The position contributes to program maturity, reporting, and continuous improvement across ethics, financial crimes, and broader compliance functions.

Core Compliance & Program Support
Execute and support multiple compliance processes across ethics, financial crimes, and related risk domains, ensuring alignment with enterprise policies and regulatory requirements.
Identify, assess, and escalate compliance and financial crime risks, and support development of mitigation strategies and controls.
Conduct regulatory research on applicable laws, regulations, and industry guidance to inform program design and operations. Support documentation, maintenance, and continuous improvement of compliance policies, procedures, and controls.
Prepare reporting and insights for leadership to support governance, risk oversight, and decision-making.
Support quality assurance, testing, and monitoring activities to evaluate effectiveness of compliance and financial crime controls.
Support activities related to detection, investigation, and mitigation of financial crimes, including fraud, money laundering, or other suspicious activity.
Support development and enhancement of financial crime controls, frameworks, and reporting processes (e.g., fraud prevention, transaction monitoring, and regulatory reporting).
Collaborate with Legal, Compliance, Risk, and business stakeholders to support consistent application of compliance and financial crime standards.

Bachelor's degree in Business Administration, Statistics, or a related field, or equivalent professional experience.
5+ years of experience in compliance, ethics, analytics, or a related field, with demonstrated involvement in ethics or conflicts of interest programs.
Strong proficiency with analytical, reporting, and data management tools, including relationship databases.
A resume is required to apply.

may vary based on the job level, your geographic work location, position incentive plan and exemption status.
$83,100.00 - $124,700.00
In addition to your base pay, your position may be eligible for an annual incentive (bonus) plan.
Beyond pay and benefits, we also recognize that flexibility, including working in a place you prefer, is essential to caring for our employees.

At TruStage, we believe a sound, inclusive benefits program is of vital importance, along with a flexible workplace that allows for work-life balance, career growth and retirement assistance.

This listing is sourced directly from Trustage's careers page and normalized into a canonical job model.