Satisfactory job - AML - Transaction Monitoring Analyst II USAA Employee Review

5.0
Apr 19, 2023
Recommend
CEO approval
Business Outlook

Pros

Great company and benefits. Work a minimum of 5 Alerts a day on actimize.

Cons

Limited upward mobility within AML. Work itself is repetitive and can be boring at times. Limited side-projects to work on. Employees are forced into hybrid roles. Remote culture leftover from covid is disappearing. QA/QC teams and production analyst teams can’t agree on procedures.

Explore other reviews about USAA

5.0
Jul 12, 2026
Recommend
CEO approval
Business Outlook

Pros

Good benefits Good culture in teams

Cons

Top heavy company Little room to grow

5.0
May 8, 2015
Recommend
CEO approval
Business Outlook

Pros

Life work balance, great benefit package and nice colleagues. The goal of the company is providing the best service to its members. So, they treat employees the best to encourage them to do the same for members.

Cons

Slow IT support, limited interactions with industry. Banking business is not as mature as insurance.

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