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AML Business Advisor Senior

Company: USAA
Location: San Antonio
Posted on: September 14, 2019

Job Description:

Purpose of JobJob Requirements

  • Leads teams on project management, business rules analysis and development, product development and service delivery.
  • Identifies opportunities and/or implements business solutions to meet business needs.
  • Researches, plans, develops, implements, and administers rules, requirements, procedures, contracts, and processes to minimize risks, ensure compliance, product competitiveness, profitable growth and adherence to USAA's commitment to being World Class.
  • Collaborates with enterprise partners in operational and risk functions, as needed, when the development of business rules, requirements and artifacts.
  • Serves as a coach and on-the-job trainer for other team members.
  • Maintains awareness of primary regulation commonly applicable to regulated financial institutions in the U.S. (e.g. anti-money laundering, anti-bribery and corruption, fair lending and sales practices rules, etc).
  • Identifies existing and emerging risks that stem from business activities.
  • Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled.
  • Follows written risk and compliance policies and procedures for business activities.Minimum Experience:
    • Bachelor's Degree.
    • 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.
    • 6 or more years of experience with credit cards and/or deposits and/or directly related experience.
    • Experience working in Anti-Money Laundering, preferably in first line of defense.
    • Advanced knowledge of relevant industry technology applications.
    • Advanced knowledge of Microsoft Office tools.*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:
      • 4 or more years of project management experience from project inception through project completion
      • 4 or more years of operational management to include establishing procedures, performance metrics, and reporting
      • Experience with analyzing data files and creating actionable, effective plans to remediate the data
      • Experience with working with Agile teams
      • Experience with creating processes and approaches to enhance compliance
      • Ability to create status reports and executive presentationsThe 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 09/09/19 by 11:59 pm CST time.

Keywords: USAA, San Antonio , AML Business Advisor Senior, Other , San Antonio, Texas

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