Supervisor, BSA/AML Analysis – Risk, AML Investigations
Navy Federal Credit Union
full-time
Posted on:
Location Type: Hybrid
Location: Vienna • California, Florida, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $96,900 - $141,600 per year
Job Level
Mid-LevelSenior
About the role
- Supervises the operations of the BSA/AML Analysis and Risk Section to ensure efficiencies/effectiveness.
- Supervises the daily workload and schedule of staff by reviewing project priorities, work in progress, compliance to statutory and internal/external audit deadlines, and required internal/external reports and filings
- Reviews analyses and reports from staff analysts and audits to determine if additional measurements, programs, and modifications are required to reduce Navy Federals' financial risk
- Oversees the risk analysis processes of member transactional and behavioral data to identify trends related to the movement of funds, unusual and/or changes in transactional activity
- Responds to requests from Financial Crimes Enforcement Network (FinCEN) and law enforcement for information related to statutory filings and prepares responses to federal and state regulatory agencies
- Monitors system performance and recommends enhancements to new and current automated processes to support, streamline and improve Section responsibilities, accuracy, and responsiveness
- Oversees record retention and maintenance of documents according to statutory requirements
- Participates in developing section budget, systems, and training requirements
- Provides primary staff support to the SVP, Security and Manager, BSA/AML Compliance for projects, studies, reports, and analyses
- Supervises the planning, schedules, timelines, metrics, and reporting process and procedures to comply with BSA, USA PATRIOT Act, Office of Foreign Asset Control (OFAC) and other anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
Requirements
- Strong knowledge of the BSA, USA PATRIOT Act, and OFAC, and their associated requirements
- Extensive experience in compliance and project management positions with broad exposure to regulations interpretation, compliance implementation, risk assessment analysis, administration, and communications
- Supervisory and/or leadership experience that demonstrated the ability to make well thought-out/prompt decisions, prioritize projects, articulate logical and effective solutions and procedures, integrity, and initiative
- Demonstrated ability to assimilate, interpret, communicate clearly and effectively technical and complex laws, policies and procedures and data using verbal, written and presentation methodologies
- Ability to interact effectively with vendors, regulatory agencies and all levels of management
- Proficiency with operating systems and PC applications, specifically project management tools, word processing software, spreadsheet and database applications
- Experience designing, developing and managing instructional and informational training
- Experience with web-based learning environments and web course management systems
- Strong organizational, research, analytical and problem solving skills
- Bachelor's Degree in a related field or the equivalent combination of training, education, and experience
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Professional development opportunities
- Flexible working hours
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
BSAUSA PATRIOT ActOFACcompliance implementationrisk assessment analysisproject managementdata analysistraining developmentweb-based learning environmentsinstructional design
Soft skills
leadershipdecision makingproject prioritizationcommunicationintegrityinitiativeorganizational skillsanalytical skillsproblem solvingresearch skills