AVP, Finance Risk & Controls – 1st Line Governance
Synchrony
Financial Intel Analyst IV
Navy Federal Credit Union
full-time
Posted on:
Location Type: Hybrid
Location: Vienna • Florida, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $33 - $52 per hour
Job Level
Mid-LevelSenior
About the role
- Perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts.
- Perform in-depth risk reviews and document enhanced due diligence, including activity trend analysis.
- Maintain knowledge of BSA/AML history, regulations, and industry guidance.
- Support Business Unit staff in complying with established BSA/AML policies and procedures.
- Maintain familiarity with typical legal business structures and normal activity by business industry.
- Support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's BSA/AML & OFAC Compliance Program.
- Respond to ad-hoc OFAC related queries and provide subject matter expertise to partner business units when applicable.
- Perform research and analysis of Navy Federal Account activity related to suspicious transactions and identify red flags.
- Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation.
- Identify, review, and report suspicious activity and risk exposure across various delivery channels.
- Ensure adherence to applicable federal and state laws, rules and regulations.
Requirements
- Expert knowledge of applicable federal and state laws, rules and regulations (e.g., Bank Secrecy Act, USA Patriot Act, and OFAC regulations)
- Experience in leading, guiding and mentoring others
- Expert knowledge of fraud and/or money-laundering trends and threats
- Significant experience to applying various analytical techniques used in determining and resolving fraud and identity theft in transactions and membership applications
- Extensive experience in working with all levels of staff, management, stakeholders, vendors
- Ability to maintain confidentiality and demonstrate integrity
- Effective skill in results-oriented leadership in a challenging environment
- Expert skill managing multiple priorities independently and/or in a team environment to achieve goals
- Expert skill assimilating information, analyzing facts, and developing logical conclusions
- Expert skill exercising initiative and using good judgment to make sound decisions
- Expert organizational, planning and time management skills
- Expert investigative, research, analytical, and problem-solving skills
- Expert skill following, interpreting, and applying relevant data/instructions to guidelines, procedures, practices, and regulations
- Expert active listening skills to accurately respond to inquiries and account requests
- Expert skill building relationships through rapport, trust, diplomacy, and tact
- Expert skill to influence, negotiate, and persuade to reach agreeable exchange and positive outcomes
- Expert verbal and written communications skills
- Expert word processing, spreadsheet, and presentation software skills
- Bachelor's degree in Business Administration, Criminal Justice, Finance, or related field, or the equivalent combination of education, training, and experience
- Desired Qualifications: Familiarity with Navy Federal products, services, programs, policies, and procedures
- Experience in the field of anti-money laundering and/or risk management
- Fraud or AML Certifications: Certified Fraud Examiner, Certified Anti Money Laundering Specialist, etc.
Benefits
- Competitive pay
- Generous benefits and perks
- 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
BSA/AML regulationsOFAC compliancefraud analysismoney laundering trendsanalytical techniquessuspicious activity reports (SARs)risk exposure analysisinvestigative skillsproblem-solving skillsdata analysis
Soft skills
leadershipmentoringconfidentialityintegritytime managementactive listeningrelationship buildinginfluencenegotiationcommunication
Certifications
Certified Fraud ExaminerCertified Anti Money Laundering Specialist
