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Supervisor, BSA/AML Analysis
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Vienna, United States Navy Federal Credit Union Full timeOverview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's BSA/AML Compliance Program. To assist the Manager, BSA/AML Compliance with the development of an enterprise wide education, communications strategy to ensure timely adherence and updates/revisions...
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Supervisor, BSA/AML Analysis
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Vienna, United States California Staffing Full timeBSA/AML Compliance SupervisorTo supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's BSA/AML Compliance Program. To assist the Manager, BSA/AML Compliance with the development of an enterprise wide education, communications strategy to ensure timely adherence and...
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Supervisor, BSA/AML Analysis
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Vienna, United States Navy Federal Credit Union Full timeOverview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's BSA/AML Compliance Program. To assist the Manager, BSA/AML Compliance with the development of an enterprise wide education, communications strategy to ensure timely adherence and updates/revisions...
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Vienna, United States Virginia Staffing Full timeJob Title: BSA/AML Compliance Quality Control ManagerAssist with planning, managing, and directing Navy Federal's BSA/AML and OFAC Quality Control programs and operations in support of the Manager, Financial Crimes Strategy. Assist in guiding the monitoring of Navy Federal's financial assets, protecting the security of membership personal information/assets...
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Vienna, United States Navy Federal Credit Union Full timeOverview To assist with planning, managing and directing Navy Federal's BSA/AML and OFAC Quality Control programs and operations in support of the Manager, Financial Crimes Strategy. Assist in guiding the monitoring of Navy Federal's financial assets, protecting the security of membership personal information/assets from risk/exposure, and ensuring...
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Vienna, United States Navy Federal Credit Union Full timeOverview To assist with planning, managing and directing Navy Federal's BSA/AML and OFAC Quality Control programs and operations in support of the Manager, Financial Crimes Strategy. Assist in guiding the monitoring of Navy Federal's financial assets, protecting the security of membership personal information/assets from risk/exposure, and ensuring...
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Supervisor, BSA/AML Analysis
2 weeks ago
To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer (KYC) program as well as managing KYC operation teams. This role requires a deep understanding of anti-money laundering (AML) laws, customer due diligence (CDD), and enhanced due diligence (EDD). The ideal candidate will have a proven track record in building KYC processes from the ground up and will play a pivotal role in establishing robust first and second lines of defense (FLOD and SLOD) workstreams. This role requires strong leadership, strategic thinking, and the ability to collaborate with key stakeholders across the organization.
