Where

Financial Intel Analyst IV

$32 - $51 an hour
Navy Federal Credit Union
San Diego Full-day Full-time

Description:

Overview BSA/AML To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts. Perform in-depth risk reviews and document enhanced due diligence, including activity trend analysis. Maintain knowledge of BSA/AML history, regulations, and industry guidance. Support Business Unit staff in complying with established BSA/AML policies and procedures. Maintain familiarity with typical legal business structures
Oct 1, 2025;   from: dice.com

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