Supervisor, BSA/AML Analysis & Risk (AML Investigations)
Navy Federal Credit Union•Vienna, VA
3d
About The Position
To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's BSA/AML Compliance Program. To assist the Manager, BSA/AML Compliance with the development of an enterprise wide education, communications strategy to ensure timely adherence and updates/revisions to business unit operating processes to comply with the latest regulatory changes.
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What This Job Offers
Education Level
No Education Listed
Number of Employees
5,001-10,000 employees
