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FIA IV, QC, BSA/AML, Fraud & OFAC
Navy Federal Credit Union. Perform complex research and analysis of personal and business account activity to identify red flags and suspicious activity .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expert knowledge of BSA/AML regulations, fraud detection, and money-laundering trends while applying analytical techniques to investigate suspicious activities. Proven ability to lead and mentor teams, ensuring compliance and maintaining confidentiality in high-stakes environments.
Highest-signal resume keywords
Expert Knowledge Of BSA/AML RegulationsFraud Detection And PreventionAnalytical Techniques For Fraud ResolutionLeadership And Mentoring SkillsVerbal And Written Communication Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AnalysisInvestigative TechniquesData InterpretationTrend AnalysisDocumentation PreparationQuality Control ReviewEvidence CollectionSAR CompletionConfidentiality MaintenanceFraud Risk Assessment
Soft Skills
Active ListeningRelationship BuildingInfluencing SkillsNegotiation SkillsProblem-Solving Skills
Tools & Technologies
Word Processing SoftwareSpreadsheet SoftwarePresentation Software
Certifications & Qualifications
Certified Fraud ExaminerCertified Anti-Money Laundering Specialist
Industry Keywords
Bank Secrecy ActUSA PATRIOT ActOFAC RegulationsAnti-Money LaunderingFraud TrendsRisk ManagementNCUA ComplianceInternal AuditGovernment Law-EnforcementNavy Federal Products
About the role
Key responsibilities & impact- Perform complex research and analysis of personal and business account activity to identify red flags and suspicious activity
- Conduct in-depth risk reviews and document enhanced due diligence, including activity trend analysis
- Support business unit staff in complying with BSA/AML policies and procedures
- Support day-to-day OFAC operations, compliance analyses, and enterprise projects
- Respond to ad hoc OFAC queries and provide subject matter expertise to partner business units
- Investigate transactions, activities, and cases involving anti-money laundering, structuring, fraud, and reported or alleged asset losses
- Review junior-level analyses and Suspicious Activity Reports for quality control and provide feedback or counseling
- Collect evidence and documentation while maintaining chain of evidence
- Monitor investigations from identification through closure and meet service-level and regulatory requirements
- Prepare detailed investigation reports and complete SARs when appropriate
- Research public records and assess potential fraud risk
- Detect fraud and money-laundering trends and recommend preventive measures
- Collaborate with business units to identify fraud and suspicious-activity risks
- Complete member and party scans against OFAC and other lists
- Review recommendations and inform management regarding rejecting or blocking funds
- Support sanctions-evasion, fraud, and money-laundering detection, prevention, and root-cause-analysis projects
- Maintain documentation for NCUA, Internal Audit, and government law-enforcement agencies
- Identify training opportunities and assist with developing junior staff and business partners
- Perform other duties as assigned
Requirements
What you’ll need- Authorized to work in the United States without current or future sponsorship
- Expert knowledge of applicable federal and state laws, rules, and regulations, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations
- Experience leading, guiding, and mentoring others
- Expert knowledge of fraud and/or money-laundering trends and threats
- Significant experience applying analytical techniques to determine and resolve fraud and identity theft in transactions and membership applications
- Extensive experience working with staff, management, stakeholders, and vendors
- Ability to maintain confidentiality and demonstrate integrity
- Expert leadership, prioritization, analytical, investigative, research, problem-solving, organizational, planning, and time-management skills
- Expert skill interpreting and applying data, instructions, guidelines, procedures, practices, and regulations
- Expert active listening, relationship-building, influencing, negotiating, and persuasion skills
- Expert verbal and written communication skills
- Expert word processing, spreadsheet, and presentation software skills
- Bachelor's degree in Business Administration, Criminal Justice, Finance, or related field, or equivalent combination of education, training, and experience
- Familiarity with Navy Federal products, services, programs, policies, and procedures
- Experience in anti-money laundering and/or risk management
- Fraud or AML certifications such as Certified Fraud Examiner or Certified Anti-Money Laundering Specialist are desired
Benefits
Comp & perks- Highly competitive pay
- Generous benefits and perks
- Hybrid work arrangement
- Monday-Friday, 8:00AM-4:30PM
- Equal Employment Opportunity
- Medical accommodations during the application and hiring process