Financial Crimes Analyst: BSA/AML, OFAC & Fraud QC

Navy Federal Credit Union; Vienna (VA); Presencial; USD 85 000 - 110 000; Tempo integral

Resumo da oferta

Navy Federal Credit Union in Vienna, VA seeks a compliance-focused analyst to conduct complex BSA/AML research and enhanced due diligence, supporting OFAC compliance and SAR reporting. The role requires deep regulatory knowledge and experience supervising or mentoring others, with duties spanning investigations, documentation, and cross-unit collaboration.

Hours are Monday–Friday 8:00 AM–4:30 PM; the ideal candidate will maintain up-to-date knowledge of laws, provide critical analyses, and help

Qualificações

• Expert knowledge of applicable federal and state laws, rules and regulations (e.g., Bank Secrecy Act, USA Patriot Act, and OFAC regulations)
• Experience in leading, guiding and mentoring others
• Expert knowledge of fraud and/or money-laundering trends and threats
• Significant experience applying analytical techniques to fraud and identity theft in transactions and membership applications
• Extensive experience working with multiple stakeholders and vendors
• Excellent confidentiality, integrity and judgment

Responsabilidades

• Investigate various types of transactions/activities/cases (e.g., AML, Structuring) including reported or alleged asset loss
• Review junior level analyses and SARs for quality control and provide feedback
• Collect evidence and maintain documentation per laws and Navy Federal policies
• Monitor timelines from identification to closure, meeting SLAs and regulatory requirements
• Create detailed investigation reports including SARs when appropriate
• Support high-level investigations with SAR submission and documentation
• Research public records to verify information and assess fraud risk
• Prepare data for analysis and reference
• Detect fraud/money-laundering trends and recommend preventive measures
• Collaborate with other units to understand processes and risk potentials
• Support OFAC operations including scanning and ad-hoc analyses
• Review recommendations from junior staff and make decisions on blocking funds
• Identify training opportunities and assist junior staff
• Maintain documentation for regulators and auditors
• Stay informed on applicable laws and policies
• Perform other duties as assigned

Conhecimentos

BSA/AML knowledge

OFAC knowledge

Fraud investigations

Research & analysis

Formação académica

Bachelor's degree in Business Administration, Criminal Justice, Finance, or related field

Descrição da oferta de emprego

Navy Federal Credit Union in Vienna, VA seeks a compliance-focused analyst to conduct complex BSA/AML research and enhanced due diligence, supporting OFAC compliance and SAR reporting. The role requires deep regulatory knowledge and experience supervising or mentoring others, with duties spanning investigations, documentation, and cross-unit collaboration.

Hours are Monday–Friday 8:00 AM–4:30 PM; the ideal candidate will maintain up-to-date knowledge of laws, provide critical analyses, and help