Financial Planning and Analysis

• 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.

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