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Job Description
Join Navy Federal Credit Union as a Supervisor in BSA/AML Analysis & Risk, where you'll lead compliance operations and risk assessments. This role involves supervising staff, enhancing processes, and ensuring adherence to regulations while fostering an engaging work culture.
Key Responsibilities
Supervise BSA/AML risk assessment operations and compliance analyses
Oversee staff workload and compliance reporting
Conduct risk analysis of member transactions
Respond to requests from regulatory bodies
Monitor system performance and recommend enhancements
Conduct BSA/AML risk assessments and develop training programs
Manage employee performance and development
Required Qualifications
Strong knowledge of the BSA, USA PATRIOT Act, and OFAC
Extensive experience in compliance and project management
Supervisory and/or leadership experience
Ability to communicate complex laws and data effectively
Proficiency with project management tools and PC applications
Experience in instructional and informational training
Strong organizational, research, analytical and problem-solving skills
Bachelor's Degree in a related field or equivalent experience
Preferred Qualifications
College degree in Business Administration or related field