USAA
Executive Director, Data Scientist: AML Modeling and Analytics
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Job Description
Job ID
R0117683 Date posted 06/19/2026
Why USAA?
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.
Embrace a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how we treat each other and our members. Be part of what truly makes us special and impactful.
We are proud to support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs.
The Opportunity
The Executive Director, Data Scientist, leads a team of AML professionals responsible for advanced analytical solutions that include predictive analytics, machine learning, simulation, and optimization techniques that support the AML and Sanctions programs, including transaction monitoring and customer risk scoring. Influences the creation and execution of operational and strategic plans by leveraging deep technical acumen and in-depth understanding of business processes and practices. Influences IT and other areas to build major improvements to analytical processes and systems. Leads the development of data science solutions and long-term goals and strategies. Maintains relationships with academic and industry thought leaders to ensure the enterprise has access to cutting-edge thinking and technologies.
We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: San Antonio, TX, Plano, TX, OR Charlotte, NC,. Relocation assistance is available for this position.
What you'll do
- Responsible for defining and innovating machine learning capabilities that enable business to meet strategic goals.
- Leverages state-of-the-art machine learning/...
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