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Senior Financial Crime & AML Intelligence Analyst
Job in
Winchester, Frederick County, Virginia, 22603, USA
Listed on 2026-08-08
Listing for:
Navy Federal Credit Union
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
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 document enhanced due diligence. The role involves OFAC support, SAR creation, and collaboration with AML teams across the enterprise.
Strong knowledge of BSA/AML rules and OFAC regulations is essential. Responsibilities include supervising case analyses, maintaining evidence chains, and ensuring compliance with federal and state
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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