Purpose of Job
Performs a variety of duties to assist the Enterprise with
compliance of the Bank Secrecy Act (BSA), Office of Foreign Assets
Control (OFAC), USA PATRIOT Act, and other anti-money laundering
program requirements. Team is responsible for reviewing
transactional data to detect, report and prevent suspected money
laundering and terrorist financing activities.
About USAA USAA knows what it means to serve. We facilitate the
financial security of millions of U.S. military members and their
families. This singular mission requires a dedication to innovative
thinking at every level.
In each of the past five years, we've been a top-40 Fortune 100
Best Companies to Work For, and we've ranked among Victory Media's
Top 10 Military Friendly Employers 13 years straight. We embrace a
robust veteran workforce and encourage veterans and veteran spouses
USAA Careers - Award Winning Workplace
(https://www.youtube.com/watch?v=lcGKT_Nxdgc) (17 seconds) USAA
Careers World Class Benefits
(https://www.youtube.com/watch?v=APwPQizcENY) (31 seconds)
* Utilizes an Anti-Money Laundering (AML) case management tool
and other internal software-driven systems to monitor, research and
analyze trends related to member transactional activity. * Utilizes
financial product, system, and process knowledge in all lines of
business to detect and analyze red flags for money laundering and
terrorist finance activity. * Refers unusual/out of pattern
transactional activity to the Anti-Money Laundering Investigations.
* Occasionally assists with the validation/testing of current alert
scenarios, systemic alerts and manual referrals. * Identifies and
recommends potential solutions that monitor, detect or prevent
money laundering or terrorist finance activity. * Performs all
other duties as assigned.
* Bachelor's degree in Business, Finance, Management or a
related field required. 4 additional years of related experience
beyond the minimum required may be substituted in lieu of a degree
(6 years total). * 2 or more years relevant AML (Anti-Money
Laundering) business support and/or general analysis experience. *
Basic knowledge in BSA, AML, OFAC, and/or other AML regulatory
policies. * Previous experience using MS Office.
* Experience performing analysis on AML functions such as: AML
alerts, investigations, transactional analysis and reviewing member
profiles. * ACAMS, CFE, CRCM or CAFP certified. * Working knowledge
of MS Excel, including pivot tables, macros, filtering, and
sorting. * Ability to work independently and accurately prioritize
workload with minimal supervision.
The above description reflects the details considered necessary
to describe the principal functions of the job and should not be
construed as a detailed description of all the work requirements
that may be performed in the job.
At USAA our employees enjoy one of the best benefits package in
the business, including a flexible business casual or casual dress
environment, comprehensive medical, dental and vision plans, along
with wellness and wealth building programs. Additionally, our
career path planning and continuing education will assist you with
your professional goals.
Relocation assistance is not available for this position.