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Anti-Money Laundering Compliance Analyst II

Company: USAA
Location: Denton
Posted on: August 27, 2020

Job Description:

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.

Job Requirements

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 to apply.

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.

Minimum Requirements:

* 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.

Preferred Requirements:

* 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.

Keywords: USAA, Denton , Anti-Money Laundering Compliance Analyst II, Professions , Denton, Texas

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