Purpose of Job We are currently seeking a talented Quality
Assurance Advisor I – AML for one of the following locations: San
Antonio Home Office I, Phoenix Campus, Plano Legacy, Tampa
Crosstown or Remote. 100% Remote Work Environment Available.
Responsible for developing, implementing and sustaining quality
assurance programs to ensure existing and emerging risks associated
with business activities are effectively identified, measured,
monitored and controlled. Ensures quality standards are established
in accordance with internal practices, risk and compliance policies
and procedures, and regulatory requirements. Job Requirements About
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)
Uses proficient knowledge to provide guidance in the design,
assessment, implementation and/or administration of moderately
complex quality assurance programs, practices and policies.
Identifies and evaluates quality standards, measurements, and
process improvements to ensure they are aligned with internal
practices and regulatory requirements.
Administers quality assurance programs and communicates quality
Schedules and facilitates training and administers training
materials and events to meet quality requirements.
Briefs key stakeholders and management on quality assurance
review results, trends, studies, and initiatives, and recommends
courses of action.
Serves as a resource to team members and/or business and
identifies appropriate issues for escalation.
Bachelor's Degree or 4 additional years of related experience
beyond the minimum required may be substituted in lieu of a
4 or more years of quality assurance, operations or process
Previous experience working in a financial services
Demonstrated experience analyzing data, identifying trends, and
*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
Advanced knowledge of BSA/AML Regulatory Reporting, USA PATRIOT
Act and OFAC requirements.
Proven experience with both Fraud and AML investigations.
Current Certified Anti-Money Laundering Specialist (CAMS) and
Certified Fraud Examiner (CFE) certifications.
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
9/02/20 by 11:59 pm CST time .