KYC Compliance Specialist Lead - USAA - (Addison, TX)

Purpose of Job We are currently seeking talented KYC Compliance Specialist Lead for our San Antonio, TX, Addison, TX, Tampa, FL (Crosstown), Phoenix, AZ facility or Remote. We are currently seeking a talented Compliance Know Your Customer (KYC) Specialist Lead. This position is within the Enterprise AML Compliance Team and will lead and motivate cross-functional teammates in strategy development and implementation of compliance solutions. Independently performs complex and often unique work assignments and problem resolution within a CoSA and enterprise projects. Serves as the subject matter expert to ensure documents, projects, processes, and product initiatives comply with regulatory and legal requirements and enterprise policy. This role will work in close coordination with the AML Compliance Leadership Team. USAA is looking for someone with KYC ability to be part of a dynamic compliance environment committed to contributing to an Enterprise-wide AML Program through collaboration and team partnerships.