Quantitative Risk Analyst (Mid-level) - AML Modeling

USAA
San Antonio, Plano, Phoenix, Charlotte
Workplace: HybridFull timeUSD 93,770 - 179,240 annuallyFunction: Capital Markets, Trading & QuantExperience: 4+ yearsEducation: bachelorsSkills: ["Analytical thinking","Problem-solving","Attention to detail","Communication","Collaboration"]

Develop, monitor, and enhance AML risk models using statistical and quantitative techniques to support AML compliance, risk identification, and regulatory requirements. Perform advanced analytics to assess exposures, opportunities, and model effectiveness, and communicate insights to technical and non-technical stakeholders. Support model validation activities, produce governance-ready reporting, and partner with compliance, risk, audit, and business teams to influence risk strategy and stress testing outcomes.

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USAA
USAA
38 minutes ago

Quantitative Risk Analyst (Mid-level) - AML Modeling

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Source: Company careers pageValidated by: Fursa AI
Last checked: 38 minutes agoStatus: Live

Job Summary

Develop, monitor, and enhance AML risk models using statistical and quantitative techniques to support AML compliance, risk identification, and regulatory requirements. Perform advanced analytics to assess exposures, opportunities, and model effectiveness, and communicate insights to technical and non-technical stakeholders. Support model validation activities, produce governance-ready reporting, and partner with compliance, risk, audit, and business teams to influence risk strategy and stress testing outcomes.
Location: San Antonio, Plano, Phoenix, Charlotte
Workplace: Hybrid
Employment Type: Full time
Job Function: Capital Markets, Trading & Quant
Seniority: Mid level

Key Responsibilities

  • •Utilize advanced analytics to assess future risk, opportunities, and model effectiveness and translate results into decision-support solutions.
  • •Assess and mitigate exposures by identifying key and emerging risks aligned with risk strategy and appetite.
  • •Produce analytical material for cross-functional discussions to influence solution strategies and business objectives.
  • •Develop, monitor, and enhance AML risk models while ensuring performance and effectiveness in a highly regulated environment.
  • •Participate in model validations, create model validation reports, and report model risks and issues to governance committees, auditors, and regulators.

Pay and Benefits

Salary: USD 93,770 - 179,240 annually
Perks:Health InsuranceDentalVision401kPensionLife InsuranceParental LeaveAdoption AssistancePaid Leave

Key Requirements

  • •At least four years of relevant quantitative analysis experience in a risk-management discipline, including statistical analysis and modeling.
  • •At least two years of hands-on AML experience such as transaction monitoring, customer risk scoring, model development/validation, or financial crime analytics.
  • •Bachelor’s degree in Economics, Finance, Statistics, Mathematics, Engineering, Actuarial Sciences, or a quantitative field (or 4 years of relevant education/experience).
  • •Proficiency with SQL, Python, SAS, or R (or similar analytical tools) and strong understanding of AML regulations, model governance, and risk management frameworks.
  • •Strong problem-solving skills with exceptional attention to accuracy and the ability to communicate complex findings to technical and non-technical stakeholders.
Experience:4+ yearsFinancial servicesAMLModel riskFraud riskRisk management
Education:Bachelor's in Economics, Finance, Statistics, Mathematics, Engineering, Actuarial Sciences, or quantitative field
Skills:Analytical thinkingProblem-solvingAttention to detailCommunicationCollaboration
Tech Stack:SQLPythonSASR

Eligibility

Visa:H1BTNSTEM OPT
Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

USAA
Provides insurance, banking, investment, and financial services to U.S. military members, veterans, and their families. Best known for auto, home, life insurance, and member-focused digital banking products.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Headquarters: San Antonio, United States
Founded: 1922
WebsiteLinkedIn