SunCityRecruiter Since 2001
the smart solution for Sun City jobs

KYC Compliance Analyst Senior

Company: USAA
Location: Sun City
Posted on: March 23, 2020

Job Description:

Purpose of JobAssists USAA Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) Enterprise services in meeting USAA's regulatory requirements of preventing, detecting, and reporting suspected money laundering and terrorist financing activities. Responsible for AML Compliance implementation of KYC Standards.Job RequirementsAssists with the implementation of unit objectives and policies and procedures to meet organizational goals and objectives focused on AML/KYC in support of USAA and its membership. Produce a risk-based written analysis of customers who require periodic review and escalate to the appropriate CoSA's for file remediation, as needed. (CDD, EDD, SDD)Proactively identifies, escalates and provides recommendations for AML/KYC related risks and issues in support of KYC Standards and concepts.Participate in the development, implementation, and maintenance of Enterprise AML Compliance technology tools used in the KYC process. Manage Negative News and PEP screening functions, as appropriate. (CDD, EDD, SDD)Conduct research, analyze and evaluate additional verification via non-documentary methods and notifies CoSA to take reasonable measures to restrict the Customer's ability to use, liquidate and/or close the Account/Covered Product. (CIP)Assist other analyst regarding work prioritization to ensure goals are accomplished for KYC Customer Profile reviews. Utilize documentary and non-documentary requirements, as appropriate, to be applied to verify the identity of the Customer. (CIP)Conduct periodic reviews of customers as needed to ensure accuracy of profile. (CDD, EDD, SDD)Responsible for identifying and sharing best practices and assist in development, implementation and revision of current policies and procedures.Leads AML/KYC key initiatives, workstreams, working groups and projects.Provide change management opportunities as needed for procedures and escalations.Assist in other activities and duties as required to develop, enhance, implement, monitor, and control aspects of BSA compliance for the Enterprise.Minimum Education:Bachelor's degree required.4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree. ?Minimum Experience:6 or more years relevant work experience in Anti-Money Laundering/Know Your Customer or other relevant work experience in a financial services company, legal, regulatory, or consulting firm.Knowledge of Bank Secrecy Act, AML regulations, and the USA PATRIOT Act.Analytical, collaboration, problem-solving skills and the ability to make decisions in complex scenarios.Strong communication, prioritization and presentation skills. Experience coaching peer groups. Proficiency in Microsoft Office products. Preferred Experience:6+ years of work experience in a financial services institution, regulatory organization, or legal/consulting firm, or a combination thereof.3+ years of AML/KYC compliance subject matter experience and background.Demonstrated ability to understand and apply AML/KYC regulations and requirements in a fast-paced, real-time environment.Proven experience working with Senior Management and influencing in a matrix environment.Advanced degree, JD preferred.ACAMS certification (or equivalent).SDL2017

Keywords: USAA, Sun City , KYC Compliance Analyst Senior, Professions , Sun City, Arizona

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Professions Jobs


CDL-A Dedicated Truck Driver
Description: XPO Logistics is currently seeking a CDL-A Truck Driver for our Dedicated operation out of Phoenix, AZ. Description: Dedicated runs Sunday night shuttle to Las Vegas, NV and two night trip to Ontario,
Company: XPO Logistics
Location: Tempe
Posted on: 04/11/2020

CDL-A Dedicated Truck Driver
Description: XPO Logistics is currently seeking a CDL-A Truck Driver for our Dedicated operation out of Phoenix, AZ. Description: Dedicated runs Sunday night shuttle to Las Vegas, NV and two night trip to Ontario,
Company: XPO Logistics
Location: Avondale
Posted on: 04/11/2020

Business Continuity Testing Program Analyst
Description: DescriptionDiscover your opportunity with Mitsubishi UFJ Financial Group MUFG , the 5th largest financial group in the world as ranked by S P Global, April 2018 with total assets of over 2.9 trillion (more...)
Company: MUFG
Location: Tempe
Posted on: 04/11/2020


Clinical Services Pharmacy Technician
Description: DescriptionThe Consultative Pharmacy Technician 2 certified Pharmacy Technician who acts as an intake for all calls from patients, pharmacies and providers. The Consultative Pharmacy Technician 2 performs (more...)
Company: Humana
Location: Peoria
Posted on: 04/11/2020

Facilities Maintenance
Description: Job Description br br Great Direct Hire position in Tempe Arizona br br M-F 3rd shift 9:30- 6:00 pm br br 19.40 an hour br br SUMMARY OF RESPONSIBILITIES: br br Repairs, installs (more...)
Company: Kelly Services
Location: Tempe
Posted on: 04/11/2020

CDL-A Dedicated Truck Driver
Description: XPO Logistics is currently seeking a CDL-A Truck Driver for our Dedicated operation out of Phoenix, AZ. Description: Dedicated runs Sunday night shuttle to Las Vegas, NV and two night trip to Ontario,
Company: XPO Logistics
Location: Goodyear
Posted on: 04/11/2020

CDL A Dedicated Flatbed Truck Driver - Local Home Daily
Description: Call 888-435-1712 br br Your Miles Take You Further On Local Runs With Hub Group At Hub Group, we believe in employing the best drivers on the road, and we do so by ensuring that our
Company: Hub Group Trucking
Location: Scottsdale
Posted on: 04/11/2020

CDL-A Dedicated Truck Driver
Description: XPO Logistics is currently seeking a CDL-A Truck Driver for our Dedicated operation out of Phoenix, AZ. Description: Dedicated runs Sunday night shuttle to Las Vegas, NV and two night trip to Ontario,
Company: XPO Logistics
Location: Buckeye
Posted on: 04/11/2020

Business Strategy Analyst Senior
Description: Purpose of JobWe are currently seeking a talented Business Strategy Analyst Senior for one of the following locations: San Antonio Home Office II/II, Phoenix Campus, Colorado Springs Campus, Plano Legacy (more...)
Company: USAA
Location: Tempe
Posted on: 04/11/2020

CDL-A Dedicated Truck Driver
Description: XPO Logistics is currently seeking a CDL-A Truck Driver for our Dedicated operation out of Phoenix, AZ. Description: Dedicated runs Sunday night shuttle to Las Vegas, NV and two night trip to
Company: XPO Logistics
Location: Gilbert
Posted on: 04/11/2020

Log In or Create An Account

Get the latest Arizona jobs by following @recnetAZ on Twitter!

Sun City RSS job feeds