Decision Science Analyst Lead providing analytical support and insights for business areas at USAA. Utilizing advanced statistical methods for strategic decision-making and collaboration with cross-functional teams.
Responsibilities
Provide decision support for business areas across the association.
Apply mathematical and statistical techniques and/or innovative/quantitative analytical approaches.
Gather, manipulate and synthesize data to draw conclusions and make recommendations.
Lead discussions with cross functional teams to understand and collaborate on highly complex business objectives.
Apply advanced analytical techniques to solve large scale business problems.
Prioritize and lead the development of requirements/resources.
Translate recommendations into communication materials for management.
Identify and gather relevant data sources for testing or exploratory data analysis.
Requirements
Bachelor's degree in quantitative analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science or other quantitative field is required; OR 4 years of related statistics, mathematics or quantitative analytics or related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
8 years of experience in a decision support analytic function OR Advanced degree in relevant discipline, 6 years of experience in a decision support analytic function.
Expert skills in mathematical and statistical techniques and approaches used to drive fact-based decision-making.
Expert knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software.
Experience with new and emerging data sets, and incorporation (data wrangling, data munging) into new insights.
Benefits
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
AVP, AML Analytics responsible for developing analytical tools for compliance in financial crime risk. Collaborating with various teams to proactively identify and mitigate risks.
KYC Analyst ensuring compliance for financial services at Klar, a fintech in Mexico. Responsibilities include verifying legal documents and collaborating with legal and risk departments.
AML Ops Sr. Analyst engaging with Business Banking clients for KYC refresh processes. Ensuring compliance with U.S. regulations and delivering client - centric experiences.
Senior Analyst for Financial Crimes Policy Adherence in AML Transaction Monitoring, focusing on governance and regulatory adherence activities to strengthen AML program execution.
Investigating financial crimes for TD and managing AML risk through analytical investigations and project leadership. Collaborating with law enforcement and delivering training to enhance the team's capabilities.
Senior Financial Crime Risk Investigator conducting complex investigations to prevent money laundering and other financial crimes at TD. Collaborating across teams to ensure effective risk management and control practices in compliance with regulations.
Join Banner Bank as an AML Alert Triage Analyst reviewing transaction activity for regulatory compliance amidst a strong commitment to community and integrity.
Operations Trainer at Zopa managing Fraud and Financial Crime training initiatives. Collaborating with teams to ensure operational excellence and continuous skill enhancement.
Sanctions, AML, & Export Compliance General Counsel overseeing legal compliance in Aerospace sector. Managing trade compliance issues and driving best practices in legal frameworks.