Enterprise Anti-Money Laundering Executive - FIU

Purpose of Job

The Executive Director Anti-Money Laundering is responsible for leading USAA’s Anti-Money Laundering related activities across the entire firm and to multiple business lines/areas. Leads the ongoing monitoring and testing of controls through the oversight of the Quality Assurance (QA) team responsible for reviewing FIU, AML, SAR, and CTR processes. Analyze service levels and Key Performance Indicator (KPI) metrics to generate and adjust long-term and short-term forecasts of resources to support the enterprise AML FIU function. Facilitate and support the coordination of technology and robotics process automation (RPA) to improve processes and create efficiencies.

Job Requirements

Job Responsibilities

Develops, maintains and implements operating procedures to drive AML adherence to enterprise wide Policy, Standards, Procedures and Regulatory requirements.

Establishes and monitors AML key performance and risk indicators/metrics to assist with the early identification of risk trends to develop functional procedures and guidelines.

Facilitate the coordination of technology requirements through the continuous evaluation of operational/production routines and systems and formulates and recommends changes to improve processes and create efficiencies.

Anticipates business needs and proactively identifies and executes on opportunities to improve and strengthen the Compliance environment.

Performs workload management and prioritization of duties in support of operations

Leads and develops a high performing team.  Ensures training and coaching of employees.  Mentors and develops employees and provides team with development opportunities.