Where

Financial Intel Analyst IV

$32 - $51 an hour
Navy Federal Credit Union
Pensacola Full-day Full-time

Description:

Overview BSA/AML To 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
Oct 1, 2025;   from: dice.com

Similar jobs

  • Navy Federal Credit Union
  • Pensacola
$96,900 $141,600 a year
Description: Overview Enterprise Data Information Management is seeking a Technology Product Analyst IV to partner across the enterprise to identify, prioritize, and deliver the data product portfolio. Shape vision and roadmaps, drive backlog quality, and ...
14 days ago
  • Navy Federal Credit Union
  • Pensacola
$68,300 $107,300 a year
Description: Overview Support business decisions by providing quantitative and qualitative data analysis and reporting of patterns, insights, and trends to leadership via dashboards and reports. Analyze business problems and issues using business ...
22 days ago
  • Navy Federal Credit Union
  • Pensacola
$68,300 $107,300 a year
Description: Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing approaches and solutions to mitigate those risks. May have a focus on one or ...
14 days ago
  • Decisionpoint Corporation
  • Pensacola
Description: Overview DecisionPoint seeks a Call Center Analyst to provide front-line IT service desk and call center support for the Cybersecurity and Infrastructure Security Agency (CISA) Technical Operations Center (TOC). The Call Center Analyst will ...
21 days ago