Senior Financial Crime Intelligence Analyst (AML/OFAC)
Job in
San Diego, San Diego County, California, 92189, USA
Listed on 2026-08-08
Listing for:
Navy Federal Credit Union
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Navy Federal Credit Union is seeking a Financial Intelligence Analyst III with KYC experience to perform complex research on account activity, identify red flags, and conduct enhanced due diligence in line with BSA/AML and OFAC requirements.
The role supports OFAC operations and mid-level investigations, preparing Suspicious Activity Reports and collaborating with AML teams to improve controls and risk management.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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