Manage and direct Navy Federal’s Risk Intelligence Unit (RIU) under leadership of the VP, BSA/AML & OFAC Compliance to lead the Know Your Customer / Enhanced Due Diligence Program workstreams. Assist with development of long- and short-term goals and strategic plans to support enterprise initiatives. Oversee the operations of a sustainable, effective, and efficient BSA/AML/CFT Compliance Program. Provide tactical, operational, and strategic support to VP, BSA/AML & OFAC Compliance. Direct report to VP, BSA/AML & OFAC Compliance who reports under the Chief Compliance Officer (COO).
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Navy Federal Credit Union is a not-for-profit financial cooperative that serves the military, veterans, and their families.