Director, KYC Compliance- Politically Exposed Persons (“PEP”) and Negative News Screening

Purpose of Job

We are currently seeking a talented Director, KYC Compliance- Politically Exposed Persons (“PEP”) and Negative News Screening for one of the following locations: San Antonio Home Office I, Phoenix Campus, Plano Legacy, Tampa Crosstown or Remote.
100% Remote Work Environment Available.


We are currently seeking a talented Director for Know Your Customer (“KYC”) Politically Exposed Persons (“PEP”) and Negative News Screening within Enterprise AML Compliance. KYC is the foundation to prevention in the Anti-Money Laundering (“AML”) Program and lifecycle. KYC is essential to gaining an understanding of the normal and expected activity for customers and supporting USAA’s broader Enterprise AML Compliance Program to monitor, detect, and report potentially suspicious activity and guard against the facilitation of money laundering and terrorist financing.

The Director KYC PEP and Negative News Screening position will provide program operational oversight and compliance strategy and solutions for USAA and its affiliates by developing, implementing, and administering KYC processes, procedures, and Standards regarding PEP and Negative News Screening. The KYC Director will lead the PEP and Negative News Team in conducting PEP and Negative News screening of Customers, control persons, and beneficial owners associated with Customer relationships.

Job