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Senior Financial Crimes Intelligence Analyst
Job in
Pensacola, Escambia County, Florida, 32573, USA
Listed on 2026-07-19
Listing for:
Navy Federal Credit Union
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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