Senior Financial Crimes Intelligence Analyst

Navy Federal Credit Union; Pensacola (FL); On-site; USD 65,000 - 92,000; Full time

Job summary

Navy Federal Credit Union in Pensacola, FL seeks a senior financial crimes professional to perform complex BSA/AML and OFAC analyses, document enhanced due diligence, and support risk reviews and SAR preparation.

The role requires strong investigative, analytical, and regulatory knowledge with experience in fraud prevention. On-site Monday–Friday with collaboration across business units.

Qualifications

• Expert knowledge of applicable federal and state laws, rules and regulations (e.g., BSA/AML, USA Patriot Act, OFAC).
• Experience in leading, guiding and mentoring others.
• Expert knowledge of fraud/money-laundering trends and threats.
• Strong analytical techniques for fraud/identity assessments.
• Experience working with multiple levels of staff and stakeholders.

Responsibilities

• Investigate various types of transactions/activities/cases (e.g., AML, SARs) including reported or alleged loss of assets.
• Review junior level analyses, preparation, and completion of SARs for quality control, providing feedback as needed.
• Collect evidence and documentation; maintain chain of evidence per laws and policies.
• Monitor timeline from identification to closure, ensuring SLAs and regulatory requirements are met.
• Create detailed investigation reports, including SARs when appropriate.
• Partner with AML to support high-level investigations requiring SARs.
• Research public records to verify information and assess fraud risk.
• Compile data for analysis and reference.
• Detect fraud/money-laundering trends; recommend preventive measures.
• Collaborate with other units to understand processes and risks.
• Support OFAC operations, including scans of members and other parties.
• Perform ad-hoc analyses against OFAC lists.
• Review junior staff recommendations; make decisions on blocking funds when needed.
• Complete required training; identify training opportunities for staff.
• Support sanctions/evasion projects and root-cause analyses.
• Maintain documentation for NCUA, Internal Audit, and enforcement agencies.
• Maintain knowledge of applicable laws/regulations and Navy Federal policies.

Skills

BSA/AML knowledge

OFAC compliance

SAR preparation

Investigative/analytical skills

Risk assessment

Mentoring/leadership

Communication skills

Time management

Collaborative work

Regulatory knowledge

Education

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

Job description

Navy Federal Credit Union in Pensacola, FL seeks a senior financial crimes professional to perform complex BSA/AML and OFAC analyses, document enhanced due diligence, and support risk reviews and SAR preparation.

The role requires strong investigative, analytical, and regulatory knowledge with experience in fraud prevention. On-site Monday–Friday with collaboration across business units.