Anti-Money Laundering Compliance Investigator Mid-Level
Posted on: May 13, 2022
Purpose of JobWe are seeking a talented AML Compliance
Investigator in our Special Investigations Unit onsite at one of
the following locations: San Antonio TX, Plano TX, Phoenix AZ,
Tampa FL, Charlotte, NC or Colorado Springs CO.This role will be
primarily responsible for performing 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 report potential money
laundering, terrorist financing (ML/TF), and other illicit
activities. Participates and supports other AML projects.Job
- Utilizes an Anti-Money Laundering (AML) case management tool
and other internal software-driven systems to monitor, research,
analyze and investigate trends related to member transactional
- Utilizes extensive knowledge of financial products, systems,
and process in all lines of business to detect suspicious ML/TF
- 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.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 be able to change your responses.Minimum
- Bachelor's degree OR 4 additional years of related experience
beyond the minimum required may be substituted in lieu of a degree
(8 years total relevant experience in lieu of degree).
- 4 years of financial crimes investigations work related
experience to include AML, financial institution or law enforcement
data evidence gathering, analysis and decision making.
- Experience, knowledge and application of Bank Secrecy Act,
Anti-Money Laundering, OFAC, USA PATRIOT Act, or other AML
- Possess strong written and oral communication skills; ability
to communicate to all levels of managementPreferred Experience:
- Experience performing analysis on AML functions such as: AML
alerts, investigations, transactional analysis and reviewing member
- Advanced Degree.
- ACAMS, CFE, or CAFP certified.
- Working knowledge of MS Excel, including pivot tables, macros,
filtering, and sorting.
- Ability to work independently and accurately prioritize
workload with minimal supervision.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.Compensation: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: $60,300 - $108,600* (this does not include geographic
differential it may be applied based on your work
location)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
Keywords: USAA, Clearwater , Anti-Money Laundering Compliance Investigator Mid-Level, Other , Dunedin, Florida
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