USAA · 14 hours ago
Quantitative Risk Analyst (Mid-level) - AML Modeling
San Antonio Home Office II/III
Full-time
Hybrid
Mid, Senior Level
$94K/yr - $179K/yr
4+ years expUSAA is a financial services company dedicated to serving the military community and their families. They are seeking a Quantitative Risk Analyst to develop and optimize Financial Crimes Models, ensuring compliance with regulatory requirements and enhancing decision-making through advanced analytics.
FinanceBankingProperty & Casualty InsuranceVenture CapitalFinancial ServicesInsurance
No H1B
Responsibilities
Utilizes advanced analytics to assess future risk, opportunities, and effectiveness and translates results into meaningful solutions to enhance decision making
Assesses and mitigates exposures through the identification of key and emerging risks in alignment with the risk strategy and appetite
Applies knowledge to produce analytical material for discussions with cross functional teams to understand complex business objectives and influence solution strategies
Produces and communicates analytical content for discussions with cross functional teams, governance committees and business process owners to influence business strategies
May create statistical reporting and financial analysis to forecast results for required stress test scenarios, including analyzing and challenging stress testing results and partnering with relevant functions to validate those results
May engage in model validations, produce model validation reports, measure and aggregate model risks, and/or report on model issues to committees, auditors, and regulators
Qualification
Required
Bachelor's degree in Economics, Finance, Statistics, Mathematics, Actuarial Sciences, or other quantitative discipline OR 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
4 years related quantitative analysis experience in a discipline relevant to risk management to include statistical analysis, modeling, mathematics or other quantitative discipline, OR advanced degree/designation in Economics, Finance, Statistics, Mathematics, Actuarial Sciences, or other quantitative discipline and 2 years work experience in a quantitative discipline relevant to risk management OR PhD in Economics, Finance, Statistics, Mathematics, or other quantitative discipline
Preferred
A Master degree in a quantitative field
Advanced knowledge of statistical and machine learning models and techniques
3+ years of experience in developing, validating and implementing Financial Crimes Models
Solid understanding of AML and Financial Crimes modeling techniques
8+ years of hands-on technical coding experience and strong programming skills, e.g. Python, SAS, SQL, R
Prior experience working on Transaction Monitoring Platform such as Actimize, Lexis Bridger, preferrable modern systems leveraging Machine Learning Algorithm for Detection
Benefits
Comprehensive medical, dental and vision plans
401(k)
Pension
Life insurance
Parental benefits
Adoption assistance
Paid time off program with paid holidays plus 16 paid volunteer hours
Various wellness programs
Career path planning and continuing education
Company
USAA
USAA is a financial services company.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Julie McPeak
SVP, General Counsel Insurance
Waqas Durrani
Senior Vice President, General Counsel - Enterprise Shared Services
Recent News
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2026-02-05
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