Be an early applicantLess than 25 applicants

Company

USAA · 3 hours ago

AML Business Advisor I

San Antonio, TX

Full-time

Remote

Mid Level

$74K/yr - $142K/yr

4+ years exp

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BankingFinancial Services

H1B Sponsor Likely

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Responsibilities

Researches, plans, develops, implements, gather requirements, create procedures and processes in support of AML/KYC initiatives to ensure compliance, product competitiveness, profitable growth, and adherence to USAA's commitment to being World Class.

Consults with colleagues and partners in operational and risk functions, as needed, when facilitating the development of business rules, requirements, and artifacts.

Develops test strategies and criteria, and assists with test execution, and defect resolution.

Coordinates with appropriate stakeholders and program/project sponsors to help ensure successful product and initiative implementation.

Maintains and demonstrates understanding of primary regulation commonly applicable to regulated financial institutions in the U.S. (e.g. anti-money laundering, anti-bribery and corruption, fair lending and sales practices rules, etc.).

Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

AML/KYC solutionsCredit Cards processingDeposit processing systemsRisk management practicesU.S. Bank Secrecy ActPATRIOT ActAnti-Money Laundering RegulationsOFAC RegulationsProcess mapping toolsRCSA toolsMicrosoft Office toolsAgile environmentOperational processesChange managementRelationship building

Required

Bachelor's Degree OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.

4 years of experience with credit cards and/or deposits and/or directly related experience.

Proficient knowledge of relevant industry technology applications such as Credit Cards/ Deposit processing systems, process mapping tools, RCSA tools, etc.

Experience creating and implementing processes and procedures to enhance and sustain compliance adherence.

Experience in building solutions in an agile environment.

Experience in conducting research to identify root cause, system issues, process gaps and opportunities.

Knowledge of disciplined execution and/or risk management practices.

Experience in supporting business processes in a highly regulated and compliant environment.

Experience supporting change in a matrixed organization.

Knowledge in U.S. Bank Secrecy Act, PATRIOT Act, Anti-Money Laundering Regulations, OFAC/Economic Sanctions Regulations and/or similar regulatory policies.

Proficient knowledge of Microsoft Office tools.

Preferred

2-4 years of risk management experience in BSA/AML environment

2+ years of project and change management experience

2-4 years’ experience writing and maintaining operational processes and procedures with the end user in mind

Ability to operate and make sound decisions in ambiguous environments while building strong relationships across the enterprise

Demonstrated critical thinking, thought leadership, and problem solving within a highly complex work effort

Experience planning, managing, and driving strategic projects with the ability to apply end to end impact thinking to deliver results

Demonstrated ability to self-start and drive results

US military experience through military service or a military spouse/domestic partner

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

Glassdoor

3.3

USAA is a financial services company.

Founded in 1922

San Antonio, Texas, USA

10,001+ employees

https://www.usaa.com

H1B Sponsorship

USAA has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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Trends of Total Sponsorships

2023 (45)

2022 (160)

2021 (29)