Senior Quantitative Risk Analyst (AML Modeling and Analytics)(Remote Work Available)
Posted on: May 15, 2022
Purpose of Job The Quantitative Risk Analyst Senior is
responsible for the quantitative framework of the risk management,
in particular AML/BSA, Fraud and compliance risk modeling
development. This includes responsibility for developing analytics
framework of the risk management system, employing quantitative
models and cutting-edge technologies, and delivering end-to-end
solutions utilizing this framework.
We are looking for an experienced professional with strong coding
abilities, quantitative skills and financial markets knowledge,
preferably having statistical and machine learning modelling
expertise. Solid analytical skills, good communications, and being
able to work well independently or as part of team are critical for
Community: Risk Management Jobs that are part of a community have
unique requirements established to maintain consistent application,
usage and reporting structure. Please reach out to your HR Business
Partner for additional information on specific requirements prior
to posting and/or employee placement into this job. Provides risk
management support for a line of business or staff agency in key
risk identification, measurement and aggregation, and the
understanding and management of risk through appropriate
quantitative and analytical practices and processes. Conducts and
develops quantitative and analytic models, assessments and/or
applications in support of risk management efforts that assess the
market and identify risks and gaps in existing or proposed
processes. Monitors the risk and control environment to ensure that
exposures are kept at acceptable levels and may consult on risk
This position is available in our San Antonio, TX, Plano, TX,
Charlotte, NC or 100% Remote Work from Home availability.
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.
Utilizes advanced analytics to assess future risk, opportunities,
and effectiveness and translates results into meaningful solutions
to enhance decision making.
Applies advanced knowledge and industry best practices to quantify
risk and aggregate exposures.
Engages in model validation and produces model validation
Applies innovative and scientific/quantitative analytical
approaches to draw conclusions and make recommendations to answer
business objectives and drive change.
Translates recommendations into communication materials to
effectively present to colleagues for peer review and
Applies advanced knowledge to produce advanced analytical material
for discussions with cross functional teams to understand complex
business objectives and influence solution strategies
Provides mentorship to other team members in the peer review
Bachelor's degree in Economics, Finance, Statistics, Mathematics,
Actuarial Sciences, or other quantitative discipline. 4 additional
years of related experience beyond the minimum required may be
substituted in lieu of a degree.
6 years related quantitative analysis experience in a discipline
relevant to risk management to include statistical analysis,
modeling, mathematics or other quantitative discipline. OR advanced
degree/designation in Economics, Finance, Statistics, Mathematics,
Actuarial Sciences, or other quantitative discipline and 4 years
work experience in a quantitative discipline relevant to risk
management. OR PhD in Economics, Finance, Statistics, Mathematics,
or other quantitative discipline and up to 2 years work experience
in a quantitative discipline relevant to risk management
Experience in fraud or compliance risk modeling development
Strong SAS, SQL, R, and/or Python programming
Experience with visualization business intelligence tools (BI)
Experience working with business and risk control
Ability to communicate complex concepts to all levels
USAA has an effective process for assessing market data and
establishing ranges to ensure we remain competitive. You are paid
within the salary range based on your experience and market
position. The salary range for this position is: $88,200.00 -
$158,900 *(this does not include geographic differential it may be
applied based on your work location)
Employees may be eligible for pay incentives based on overall
corporate and individual performance or at the discretion of the
USAA Board of Directors.
- Geographical Differential : Geographic pay differential is
additional pay provided to eligible employees working in locations
where market pay levels are above the national average.Shift
premium will be addressed on an individual basis for applicable
roles that are consistently scheduled for non-core hours.
At USAA our employees enjoy best-in-class benefits to support their
physical, financial, and emotional wellness. These benefits include
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. Additionally, our career path planning
and continuing education assists employees with their professional
Please click on the link below for more details.
USAA Total Rewards
Relocation assistance is not available for this position.
Keywords: USAA, Tempe , Senior Quantitative Risk Analyst (AML Modeling and Analytics)(Remote Work Available), Professions , Tempe, Arizona
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