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AML Experience Owner Lead - Money Movement & Payment

Company: USAA
Location: San Antonio
Posted on: November 22, 2020

Job Description:

Purpose of JobWe are seeking a talented AML Experience Owner - Money Movemens & Payment for or San Antonio office or 100% Remote Work Environment

Responsible for creating and executing cross-channel (or cross-functional or enterprise) experiences that consider relevant rules, regulations and policy requirements applicable to the business, products, or covered member populations. Develops business execution strategies, creates and manages feature roadmaps, and executes the best possible experiences while balancing business needs, risks and compliance requirements.Job RequirementsAbout USAAUSAA 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. (17 seconds) (31 seconds)Tasks:

  • Identifies and manages existing and emerging risks that stem from business activities and the job role.
  • Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled.
  • Follows written risk and compliance policies and procedures for business activities.
  • Leverages human-centered design to shepherd the end-to-end ownership and management of experiences and processes to members and/or employees.
  • Aligns focus of stakeholders towards a unified experience that serves Members', Employees and business needs.
  • Leads and manages experience lifecycle from conception to release, iteration and maintenance, driving the right product for a compliant experience while prioritizing work in backlogs to ensure delivery to experience expectations.
  • Accountable for understanding and addressing financial, regulatory, and operational risk management related to the experience, prioritizing closure of any gaps, weaknesses or material findings.
  • Establishes and monitors Key Performance Indicators (KPIs), control performance, member insights, and Key Risk Indicators (KRIs); ensures correct data and instrumentation for the experience and related sub-processes; uses data to improve experiences.
  • Partners with risk, compliance and Audit Services partners to promote Member and/or Business Deliverable experiences that are compliant with applicable regulatory requirements.
  • Leads Agile management rhythms across the experience taxonomy to drive cohesive decision-making and action.
  • Understands acceptable performance limits and establishes and leads management routines and control plans to monitor performance and react accordingly when the process is out of acceptable limits.Minimum Education:
    • Bachelor's Degree
    • 4 additional years of related experience beyond the minimum required may be substituted in lieu of a Degree.Minimum Work Experience:
      • 8 years of relevant progressive experience in product development, strategy, digital, process design, OR Master's Degree and 6 years of relevant progressive experience in product development, marketing, strategy, digital, process or user interface design Experience leveraging data to make business decisions.
      • Experience with Anti-Money Laundering requirements, as well as a working knowledge of how those requirements are operationalized preferably within a first line of defense.
      • Extensive experience in applying Risk Management disciplines.
      • Excellent communication to convey vision and influence business solutions.
      • Demonstrated ability to drive results and proven ability to execute strategic initiatives.
      • Advanced level of Microsoft Office tools such as Word, Excel and PowerPoint.
      • Experience leveraging data to make business decisions.
      • Advanced level of Microsoft Office tools such as Word, Excel and PowerPoint.
      • Experience leveraging data to make business decisions.*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 be able to change your responses.Preferred Qualifications
        • Strong background with first line execution and oversight of AML transaction monitoring, cash transaction reporting, and suspicious activity referrals.
        • Strong background with first line execution and oversight of OFAC/Sanctions processes and controls for a large bank.
        • Strong background working with payment services and money movement services such as funds transfer, wires, P2P, and remote deposit capture.
        • Experience working with auditors and regulators.
        • Experience leading in a cross-matrix environment.
        • Experience leading process and technical changes within Bank systems.
        • CAMS certificationThe 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.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.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 11/10/20 by 11:59 pm CST time.

Keywords: USAA, San Antonio , AML Experience Owner Lead - Money Movement & Payment, Other , San Antonio, Texas

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