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AML Business Advisor Senior - Life Company

Company: USAA
Location: Glendale
Posted on: September 23, 2022

Job Description:

Purpose of JobWe are currently seeking a dedicated Anti-Money Laundering (AML) Business Advisor Senior within the Life Company. The role provides support as the first line of defense supporting our Anti-Money Laundering and Sanctions Program for USAA Life Company. This role may work from either the San Antonio, Colorado Springs, Phoenix or Tampa Campuses with a Hybrid work schedule. Develops and implements compliant Anti-Money Laundering Know Your Customer (AMLKYC) solutions to influence business decisions for relevant CoSA or line(s) of business. Develops effective best in practice solutions to complex business challenges. Identifies opportunities to change, enhance, or streamline existing business projects and initiatives. Acts as a subject matter resource during solution development and implementation to guide businesses' awareness, understanding of and compliance with key processes and relevant regulatory requirements (including but not limited to BSA, OFAC, USA Patriot act, etc.) that may span multiple areas of law or rules applicable to the business and its activities, members, services or products. May lead project prioritization and coordination to best manage business resource utilization within assigned functional area. May lead projects with stakeholders across multiple functions.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.-- -Primary Responsibilities: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, standards, and procedures for business activities.Provides gap analysis and recommendations to enhance business programs projects, agile projects andor processes in support of AMLKYC initiatives.Identifies opportunities andor implements business solutions to meet business needs.Researches, plans, develops, implements, gathers requirements, create procedures and processes to minimize risks, ensure compliance, 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 and demonstrates 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.).Minimum Requirements:-- --- -Minimum Education:Bachelor's Degree OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree (10 years of experience without degree).Minimum Experience:6 years of experience with credit cards andor deposits andor directly related experience.Advanced knowledge of relevant industry technology applications. such as Credit Cards Deposit processing systems, process mapping tools, RCSA tools, etc.Experience creating and implementing processes and procedures to enhance and sustain compliance adherence.Experience in building solutions in an agile environment including developing and executing robust testing strategies.Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting termediate knowledge of disciplined execution, change management, and or risk management practices.Experience leading change in a matrixed organization.Experience in leading cross functional projects.Experience in supporting business processes to meet BSA AML or similar regulatory requirements.Advanced knowledge of Microsoft Office toolsPreferred Experience: US military service or a military spouseLife Insurance Anti-Money Laundering (AML) experience preferred3-5 years Anti-Money Laundering (AML) experience supporting AML projects3-5 years' experience working andor supporting Life Company Products and ProcessesDemonstrated experience in a Business Advisor role (planning, development of relevant business objectivesmetricstactics, execution, post implementation support)Knowledge of fraud andor financial crimes, preferably related to Life productsAbility to manage, multi-task and execute multiple priorities and deliverables within specified timeframesThe 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 pensation:USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market position. The salary range for this position is: $72,900 - $131,400* Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. *Geographical Differential: Geographic pay differential is additional pay provided to eligible employees working in locations where market pay levels are above the national average.-- - Shift premium: will be addressed on an individual basis for applicable roles that are consistently scheduled for non-core hours.-- --- -Benefits:-- -At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness.-- - These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs.-- - Additionally, our career path planning and continuing education assists employees with their professional goals. Please click on the link below for more details.USAA Total RewardsRelocation assistance is Not Available for this position.

Keywords: USAA, Glendale , AML Business Advisor Senior - Life Company, Other , Glendale, Arizona

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