Purpose of Job We are currently seeking a talented Anti-Money
Laundering Compliance Investigator I for one of the following
locations: San Antonio Home Office I, Phoenix Campus or Plano
Performs a variety of investigative duties to assist the
Enterprise with compliance of the Bank Secrecy Act (BSA), Office of
Foreign Assets Control (OFAC), USA PATRIOT Act, and other AML
program requirements. Responsible for investigating transactional
data to prevent and report money laundering, terrorist financing
(ML/TF), and other illicit activities. Participates and supports
other AML projects. Job Requirements
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 (17 seconds)
USAA Careers – World Class Benefits (31 seconds)
Utilizes an AML case management tool and other internal
software-driven systems to monitor, research, analyze and
investigate trends related to member transactional activity.
Utilizes financial products, systems, and process knowledge in
all lines of business to detect suspicious ML/TF activities.
Conducts moderately complex AML investigations of suspected
illicit or ML/TF activity and with guidance makes account closure
recommendations as necessary.
Under supervision, may provide advice or guidance to internal
business partners pertaining to ML/TF matters.
Prepares regulatory reporting in compliance with FINCEN guidance
and BSA/AML standards.
Conducts interviews of members to detect ML/TF patterns and
trends in support of the investigative process.
Communicates with senior leadership, AML legal Counsel, external
financial institutions and law enforcement agencies as part of the
Serves as a resource to less experienced team members and
provides guidance related to the investigative process.
Bachelor's Degree or 4 years experience in addition to the
minimum number of years of experience required can be used to
substituted in lieu of a degree.
4 or more years AML investigations work related experience
Demonstrated advanced knowledge and application of Bank Secrecy
Act, Anti-Money Laundering, OFAC, USA PATRIOT Act, OFAC and other
AML regulatory policies.
Advanced experience in investigations as it relates to money
laundering and/or financial crimes.
Possess strong written and oral communication skills to all
levels of management
*Qualifications may warrant placement in a different 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 able to change your
4+ years of Anti-Money Laundering analysis and investigative
Experience working with Law Enforcement; 314a and subpoenas
Experience with Information Sharing; 314b
Demonstrated communication and presentation skills
Working knowledge of all MS products
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 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.
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
Last day for internal candidates to apply to the opening is
6/18/20 by 11:59 pm CST time.