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AML Compliance Analyst 1

Company: USAA
Location: Scottsdale
Posted on: August 24, 2019

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 Tasks: * 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.
* Acts as a BSA, AML and OFAC subject matter expert to identify process improvements, respond to inquiries from internal business partners and provide content for various training initiatives.
* Keeps abreast of new rules, regulations and brand/reputation risks to assist in development, implementation and revision of current policies and procedures.
* Assist with the validation/testing of current alert scenarios, systemic alerts and manual referrals.
* Identifies, recommends and may execute potential solutions that monitor, detect or prevent money laundering or terrorist finance activity.
* Serves as a resource to less experienced team members and may provide guidance.
* Independently performs moderately complex to complex work assignments and provides problem resolution. Minimum Education: * 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. Minimum Experience: * 4 or more years AML detection or relevant experience.
* Advanced application of BSA, AML, OFAC, and other AML regulatory policies.
* Previous experience using MS Office.
* Qualifications may warrant placement in a different job level.* 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. When you apply for this position, you will be required to answer some initial questions. This will take approximately 5 minutes. Once you begin the questions you will not be able to finish them at a later time and you will not be able to change your responses. At USAA our employees enjoy one of the best benefits packages 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. USAA also offers a variety of on-site services and conveniences to help you manage your work and personal life, including seven cafeterias, two company stores and three fitness centers. USAA is an equal opportunity and affirmative action employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, disability, genetic information, sexual orientation, gender identity or expression, pregnancy, veteran status or any other legally protected characteristic. If you'd like more information about your EEO rights as an applicant under the law, click here for English / Spanish. For USAA's Affirmative Action and EEO statement, please click here. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. If you need a reasonable accommodation, please email or call 1-800-210-USAA and select option 3 for assistance. USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

Keywords: USAA, Prescott Valley , AML Compliance Analyst 1, Professions , Scottsdale, Arizona

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