Supervisor, BSA/AML Analysis – Risk, Know Your Customer
Navy Federal Credit Union
full-time
Posted on:
Location Type: Hybrid
Location: Vienna • Florida, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $96,900 - $155,000 per year
Job Level
SeniorLead
About the role
- Assist the KYC Operations Manager with spearheading the development and implementation of the KYC program as well as managing KYC operation teams.
- Require a deep understanding of anti-money laundering (AML) laws, customer due diligence (CDD), and enhanced due diligence (EDD).
- Play a pivotal role in establishing robust first and second lines of defense (FLOD and SLOD) workstreams.
- Lead a team of 8-10 KYC analysts and provide ongoing training and development.
- Execute strategies to optimize KYC data, tools, and procedures, and escalate regulatory, audit, and internal control issues as necessary.
- Work collaboratively across 1st, 2nd, and 3rd lines of defense, participating in and leading KYC projects and training to mitigate KYC compliance risk.
- Analyze customer impact of CIP/CDD/EDD processes and oversee KYC operations related to AML functions.
- Provide guidance and support to KYC operations teams to ensure high performance and adherence to regulatory requirements.
Requirements
- Bachelor’s degree in Finance, Business, Law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) preferred.
- Previous experience in operational leadership minimum of 3 years
- 7+ years of specialized experience in Financial Services and KYC/CDD/EDD compliance with 3 to 5 years of experience in managing a KYC processes.
- Strong knowledge of regulatory requirements and best practices related to KYC and AML.
- Proven experience in developing and implementing KYC programs and processes.
- Exceptional communication and interpersonal skills, with the ability to effectively communicate complex concepts to both technical and non-technical stakeholders.
- Strong interpersonal and communication skills to effectively collaborate with stakeholders at all levels.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
Benefits
- Highly competitive pay
- Generous benefits and perks
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYCAMLCDDEDDCIPregulatory complianceoperational leadershipdata optimizationKYC program developmentKYC processes management
Soft skills
communication skillsinterpersonal skillsteam leadershiptraining and developmentcollaborationindependent workmulti-priority managementstakeholder engagementproblem-solvinganalytical skills
Certifications
CAMSCFE