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Compliance Risk Manager Senior - AML Operations Procedures & Training
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Full-time
- As a dedicated Compliance Risk Manager Senior, you will provide second-line independent oversight and guidance regarding business procedures and processes through a compliance framework to ensure they are implemented in accordance with regulatory and internal requirements.
- This position can be based in one of the following locations: San Antonio, TX, Plano, TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC, or Tampa, FL. Relocation assistance is not available for this position.
- Experience at a large financial institution implementing and maintaining enterprise-wide AML compliance risk programs.
- Solid technical writing experience with Microsoft and Adobe document processing and publication products; particularly Microsoft Word, SharePoint, and Adobe Acrobat.
- Compensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive.
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