Lead Financial Crimes Analyst: BSA/AML, OFAC & SAR QC

Navy Federal Credit Union

Pensacola (FL)

On-site

USD 90,000 - 130,000

Full time

6 days ago

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Job summary

Navy Federal Credit Union is seeking a detail-oriented BSA/AML Compliance Analyst to perform complex research and analyses of account activity, identify red flags, document enhanced due diligence, and support OFAC operations across the enterprise. The role involves reviewing SARs, gathering evidence, and ensuring adherence to federal and state laws.

Responsibilities include investigating various transactions, mentoring junior staff, coordinating with multiple units, and maintaining documentation

Qualifications

Bachelor's degree in Business Administration, Criminal Justice, Finance, or related field.
Expert knowledge of applicable federal and state laws, rules and regulations (e.g., BSA/AML, OFAC).
Experience in leading, guiding and mentoring others.
Expert knowledge of fraud and/or money-laundering trends and threats.
Ability to maintain confidentiality and demonstrate integrity.
Strong investigative, research, analytical, and problem-solving skills.

Responsibilities

Investigate transactions/cases including Anti-Money Laundering and Structuring.
Review junior analyses and SARs for quality control; provide feedback as needed.
Collect evidence and maintain documentation per laws and policies.
Monitor timelines from identification to closure; ensure SLAs and regulatory requirements.
Create detailed reports of investigations and SARs when appropriate.
Support high-level investigations requiring SAR submission and documentation.
Research public records to verify information and assess fraud risk.
Prepare data for analysis and reference; identify fraud trends and preventive measures.
Collaborate with other units to understand processes and risks.