Anti-Money Laundering Compliance Investigator I
USAA
3,324 reviews
-
Crystal Springs, FL 33524
Remote
USAA
3,324 reviews
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Purpose of Job We are currently seeking a talented Anti-Money Laundering Compliance Investigator I for one of the following locations: San Antonio Home Office I, Phoenix Campus, Plano Legacy, Tampa Crosstown or Remote.
100% Remote Work Environment Available
Performs a variety of investigative duties to assist the Enterprise with compliance of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other AML program requirements. Responsible for investigating transactional data to prevent and report money laundering, terrorist financing (ML/TF), and other illicit activities. Participates and supports other AML projects.
Job Requirements
About USAA
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)
Tasks:
Utilizes an AML case management tool and other internal software-driven systems to monitor, research, analyze and investigate trends related to member transactional activity.
Utilizes financial products, systems, and process knowledge in all lines of business to detect suspicious ML/TF activities.
Conducts moderately complex AML investigations of suspected illicit or ML/TF activity and with guidance makes account closure recommendations as necessary.
Under supervision, may provide advice or guidance to internal business partners pertaining to ML/TF matters.
Prepares regulatory reporting in compliance with FINCEN guidance and BSA/AML standards.
Conducts interviews of members to detect ML/TF patterns and trends in support of the investigative process.
Communicates with senior leadership, AML legal Counsel, external financial institutions and law enforcement agencies as part of the investigative process.
Serves as a resource to less experienced team members and provides guidance related to the investigative process.
Minimum Requirements:
Bachelor's Degree or 4 years’ experience in addition to the minimum number of years of experience required can be used to substituted in lieu of a degree.
4 or more years AML investigations work related experience
Demonstrated advanced knowledge and application of Bank Secrecy Act, Anti-Money Laundering, OFAC, USA PATRIOT Act, OFAC and other AML regulatory policies.
Advanced experience in investigations as it relates to money laundering and/or financial crimes.
Possess strong written and oral communication skills to all levels of management
Preferred Experience:
ACAMS Certified
5+ years of Anti-Money Laundering analysis and investigative experience, including expertise in case documentation and SAR filing
Experience conducting information-gathering interviews with financial customers
Experience working with Law Enforcement; 314a and subpoenas
Experience with Information Sharing; 314b
Demonstrated communication and presentation skills
Working knowledge of all MS products
Working knowledge of Actimize
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.