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Anti-Money Laundering Compliance Analyst I

Company: USAA
Location: Pinellas Park
Posted on: March 13, 2020

Job Description:

Purpose of JobPerforms 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. Responsible for reviewing transactional data to detect, report and prevent suspected money laundering and terrorist financing activities. Independently performs moderately complex to complex work assignments and provides problem resolution.Job Requirements

  • 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.
  • Serves as a resource to less experienced team members and may provide guidance.
  • Utilizes financial product, system, and process knowledge in all lines of business to detect and analyze money laundering and terrorist finance activity.
  • Refers unusual/out of pattern transactional activity to Anti-Money Laundering Investigations (AMLI) for further investigation and potential regulatory reporting.
  • Understands and applies strong knowledge of BSA, AML, OFAC, and other AML regulatory policies.
  • 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 reputational risks to assist in the development, implementation and revision of current policies and procedures.
  • Assist 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. Or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
    • 4 or more or more years relevant AML (Anti-Money Laundering) business support and/or general analysis experience.
    • Advanced knowledge of MS Office.*Qualifications may warrant placement in a different job level*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 able to change your responses.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.For Internal Candidates:Must complete 12 months in current position (from date of hire or date of placement), or must have manager's approval prior to posting.Last day for internal candidates to apply to the opening is 3/16/20 by 11:59 pm CST time.

Keywords: USAA, Pinellas Park , Anti-Money Laundering Compliance Analyst I, Professions , Pinellas Park, Florida

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