FIA IV (QC, BSA/AML, Fraud & OFAC)

What you’d do

Analyze Navy Federal account activity to detect suspicious behavior and conduct detailed risk reviews with enhanced due diligence. Support compliance with BSA/AML policies and maintain knowledge of regulations and typical business activities. Full-time role. Found on the employer's careers page on Oct 22, 2026. Apply through the link.

You’ll need

• Authorized to work in the US without sponsorship
• Experience in anti-money laundering or risk management
• Familiarity with Navy Federal products and policies
• Fraud or AML certification (e.g., CFE, CAMS)