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Anti-Money Laundering Compliance Analyst I

Company: USAA
Location: Goodyear
Posted on: August 22, 2019

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.
    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 the AntiMoney Laundering Investigations (AMLI) for further investigation and potential regulatory reporting.
  • Understands and applies maturing knowledge of BSA, AML, OFAC, and other AML regulatory policies.
  • Keeps abreast of new rules, regulations and reputational risks to assist in development, implementation and revision of current policies and procedures.
  • Occasionally assists 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 Experience:
    • 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.
    • 2 or more years relevant business support and/or general analysis experience.
    • Developing knowledge MS Office.Preferred Experience:
      • 4+ years of AML analysis experience in Financial Services.
      • Proven experience with Know Your Customer (KYC) to include CDD, EDD, and SDD analysis in AML reviews for businesses and higher-risk customers.
      • Experience in analyzing customer KYC information in conjunction with transactional data.
      • CAMS, CFE, or CAFP certified.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 notavailable for this position.

Keywords: USAA, Goodyear , Anti-Money Laundering Compliance Analyst I, Professions , Goodyear, Arizona

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