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Quality Assurance Advisor - ERC SLOD Mid - Level (Remote)
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Full-time
Remote
- We are seeking a talented Quality Assurance Advisor in our SLOD Bank area to support our AML and Fraud teams.
- Occasional travel may be required to USAA facility for training and/or meetings.
- Knowledge of federal laws, rules and regulations, to include USA Patriot Act, Bank Secrecy Act (BSA), OFAC/Sanctions.
- Association of Certified Anti-Money Laundering Specialists (ACAMS) or Certified Fraud Examiner (CFE) certifications.
- Compensation:USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive.
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