Purpose of Job We are currently seeking a talented Senior
Auditor – AML for the San Antonio Home Office I, Plano Legacy,
Phoenix, Tampa, or 100% remote work environment. Relocation
assistance is NOT available for this position.
Executes and may lead moderately complex audit assignments.
Identifies problems and resolutions for risk-based assurance and
advisory engagements across the organization. Performs risk and
control identification and evaluation, advanced audit techniques,
research and analysis, and conducts client meetings and interviews.
Adheres to the Institute of Internal Auditors' International
Standards for the Professional Practice of Internal Auditing
(Standards) and Code of Ethics. Maintains knowledge of financial
services regulations and effectively responds and interacts with
regulators. Job Requirements About USAA
USAA knows what it means to serve. We facilitate the financial
security of millions of U.S. military members and their families.
This singular mission requires a dedication to innovative thinking
at every level.
In each of the past five years, we've been a top-40 Fortune 100
Best Companies to Work For®, and we've ranked among Victory Media's
Top 10 Military Friendly® Employers 13 years straight. We embrace a
robust veteran workforce and encourage veterans and veteran spouses
USAA Careers - Award Winning Workplace (17 seconds)
USAA Careers – World Class Benefits (31 seconds)
Leads and executes moderately complex audit engagements
throughout the audit life cycle, to include understanding of
horizontal and vertical business impacts, integrating audits with
Information Technology (IT), analytics, and projects and reviewing
Provides coaching and guidance to other auditors to ensure
quality and timely audit engagement deliverables.
Conducts or assists with continuous monitoring and advisory
activities, special reviews and investigations.
Ensures engagements are completed objectively, professionally,
timely and in accordance with corporate and industry audit
Manages engagement-related efforts and assignments of staff with
varying degrees of expertise and experience when conducting
engagements as the Auditor-in-Charge (AIC).
Prioritizes work to meet milestones without compromising
Reviews work papers and delivers audit team end of engagement
evaluations when applicable.
Performs and updates engagement risk assessments utilizing
current data (including risk trends, risk levels, and/or
Communicates effectively with audit leaders, and
clients/business leaders to include delivering both risk-based and
Identifies control weaknesses and opportunities for improvement
in the current operating environment; develops recommendations for
corrective action; drafts related issues and audit reports for
issuance to respective client leadership.
Builds and develops relationships both internally within Audit
Services and externally with clients and control partners.
Bachelor's degree in Business or relevant field OR Four
additional years of related experience beyond minimum required may
be substituted in lieu of a degree.
4 or more years of audit, financial, insurance, banking,
information technology or related business and/or leadership
OR relevant Master's Degree with 2 or more years of relevant
*Qualifications may warrant placement in a different job
When you apply for this position, you will be required to answer
some initial questions. This will take approximately 5 minutes.
Once you begin the questions you will not be able to finish them at
a later time and you will not be able to change your responses.
2 - 4 years of experience in a large financial institution with
Bank Secrecy Act, Anti-Money Laundering and Economic Sanctions
compliance knowledge, 2 years of which should be in an internal
Thorough understanding of Institute of Internal Auditors (IIA)
standards and the common definition of internal controls
Preferably have a CAMS (Certified Anti-Money Laundering
Specialist) or CRCM professional designation, or actively working
Excellent verbal and written communication skills
Strong critical thinking and analytical skills
The above description reflects the details considered necessary
to describe the principal functions of the job and should not be
construed as a detailed description of all the work requirements
that may be performed in the job.
At USAA our employees enjoy one of the best benefits packages in
the business, including a flexible business casual or casual dress
environment, comprehensive medical, dental and vision plans, along
with wellness and wealth building programs. Additionally, our
career path planning and continuing education will assist you with
your professional goals.
Relocation assistance is not available for this position.
For Internal Candidates:
Must complete 12 months in current position (from date of hire
or date of placement) or must have manager’s approval prior to
Last day for internal candidates to apply to the opening is
11/08/20 by 11:59 pm CST time .