Join Navy Federal Credit Union as a BSA/AML Compliance Supervisor Intern, where you'll supervise compliance operations, assist in strategy development, and lead training initiatives. Gain invaluable experience in the financial industry's regulatory landscape while making an impact on compliance and risk management.
Key Responsibilities
Supervise BSA/AML risk assessment operations and compliance analyses
Assist with developing education and communication strategies
Oversee daily workload and schedule of staff
Monitor system performance and recommend process enhancements
Conduct BSA/AML risk assessments and compliance reviews
Act as liaison with external vendors and regulatory agencies
Develop training programs and materials for compliance
Required Qualifications
Bachelor's Degree in a related field or equivalent experience
Extensive experience in compliance and project management
Supervisory and/or leadership experience
Demonstrated ability to communicate complex laws and policies
Proficiency with operating systems and PC applications
Preferred Qualifications
College degree in Business Administration or related field
Knowledge of Navy Federal business operations, policies, and procedures