AML Business Advisor Lead

$109,130 - $208,580/Yr

USAA

Full-time - Mid Level

Credit Intermediation and Related Activities

About the position

The AML Business Advisor Lead at USAA is responsible for directing and leading strategic initiatives and change management processes within Bank Financial Crimes. This role involves identifying compliance and profit growth opportunities, providing guidance on process improvements, and ensuring effective risk management. The advisor will work closely with various stakeholders to communicate the strategic impact of programs and will also mentor team members while ensuring compliance with risk and regulatory requirements.

Responsibilities

• Identify compliance and profit growth opportunities and provide guidance on procedure and process improvements.
• Conduct gap analysis and provide strategic direction to enhance business programs and processes.
• Leverage industry best practices to identify opportunities for business efficiencies and provide expert guidance.
• Identify strategic partners and stakeholders to communicate program impacts effectively.
• Monitor risks within the internal control environment and recommend risk mitigation actions.
• Lead efforts to conduct root cause diagnostics of key processes and regulatory requirements.
• Develop and communicate audit testing and control testing requests.
• Manage operational reporting and provide trend analyses and solutions.
• Serve as a coach and mentor for team members.
• Ensure risks associated with business activities are effectively identified and controlled.

Requirements

• Bachelor's Degree or 4 years of related experience in lieu of degree.
• 8 years of project management, process consulting, or business optimization planning experience in financial services.
• Advanced knowledge of relevant industry technology applications such as Salesforce, SharePoint, and CRM systems.
• Extensive experience in developing solutions to increase efficiency and improve business processes.
• Knowledge of Agile processes and risk management frameworks.
• Experience in developing communications for stakeholders and management.
• Expert level experience in negotiating and influencing business decisions.
• Expert knowledge of Microsoft Office tools.

Nice-to-haves

• Experience in Anti-Money Laundering/Sanctions, Fraud Management, or Claims Handling.
• US military experience through service or as a military spouse/domestic partner.

Benefits

• Comprehensive medical, dental, and vision plans.
• 401(k) and pension plans.
• Life insurance and parental benefits.
• Adoption assistance.
• Paid time off program with paid holidays and 16 paid volunteer hours.
• Various wellness programs.
• Career path planning and continuing education support.