Description:
Overview To perform Quality Control on the most complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts. Perform Quality Control of in-depth risk reviews, currency transaction reports (CTRs), suspicious activity reports (SARs), Office of Foreign Assets Control (OFAC) hits, and other system alerts. Perform activity trend analysis and audit work of other Quality Control team members. Maintain knowledge of BSA/AM
Sep 8, 2025;
from:
dice.com