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Financial Crime Solutions Analyst

2 months ago


Phoenix, Arizona, United States USAA Full time
Financial Crime Solutions Analyst

At USAA, we're committed to facilitating the financial security of millions of U.S. military members and their families. As a Financial Crime Solutions Analyst, you'll play a critical role in supporting the development and implementation of advanced financial crime detection and prevention solutions.

Key Responsibilities:
  • Analyze financial crime trends and evaluate the effectiveness of current systems
  • Recommend improvements to enhance the organization's ability to detect and prevent financial crimes
  • Collaborate with various teams to ensure compliance with regulatory requirements
Requirements:
  • Bachelor's degree in a quantitative analytics field or 6 years of data & analytics experience
  • Advanced skills in mathematical and statistical techniques and approaches used to drive fact-based decision-making
  • Experience with data analysis tools, data visualization, and developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software
What We Offer:

USAA offers a competitive salary range of $109,130-$208,580, comprehensive medical, dental, and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs.

As a Financial Crime Solutions Analyst, you'll have the opportunity to work with a talented team, develop your skills, and make a real impact in the financial security of our members.