Hybrid Supervisor, BSA/AML Analysis – Risk, AML Investigations

at Navy Federal Credit Union

• Job title: Supervisor, BSA/AML Analysis – Risk, AML Investigations
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: $96,900 - $141,600 per year
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Vienna, United States

About the role

• Supervising BSA/AML risk assessment operations and compliance analyses at Navy Federal Credit Union. Collaborating on regulatory changes and ensuring process adherence across the enterprise.

Responsibilities

• Supervises the operations of the BSA/AML Analysis and Risk Section to ensure efficiencies/effectiveness.
• Supervises the daily workload and schedule of staff by reviewing project priorities, work in progress, compliance to statutory and internal/external audit deadlines, and required internal/external reports and filings
• Reviews analyses and reports from staff analysts and audits to determine if additional measurements, programs, and modifications are required to reduce Navy Federals' financial risk
• Oversees the risk analysis processes of member transactional and behavioral data to identify trends related to the movement of funds, unusual and/or changes in transactional activity
• Responds to requests from Financial Crimes Enforcement Network (FinCEN) and law enforcement for information related to statutory filings and prepares responses to federal and state regulatory agencies
• Monitors system performance and recommends enhancements to new and current automated processes to support, streamline and improve Section responsibilities, accuracy, and responsiveness
• Oversees record retention and maintenance of documents according to statutory requirements
• Participates in developing section budget, systems, and training requirements
• Provides primary staff support to the SVP, Security and Manager, BSA/AML Compliance for projects, studies, reports, and analyses
• Supervises the planning, schedules, timelines, metrics, and reporting process and procedures to comply with BSA, USA PATRIOT Act, Office of Foreign Asset Control (OFAC) and other anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

Requirements

• Strong knowledge of the BSA, USA PATRIOT Act, and OFAC, and their associated requirements
• Extensive experience in compliance and project management positions with broad exposure to regulations interpretation, compliance implementation, risk assessment analysis, administration, and communications
• Supervisory and/or leadership experience that demonstrated the ability to make well thought-out/prompt decisions, prioritize projects, articulate logical and effective solutions and procedures, integrity, and initiative
• Demonstrated ability to assimilate, interpret, communicate clearly and effectively technical and complex laws, policies and procedures and data using verbal, written and presentation methodologies
• Ability to interact effectively with vendors, regulatory agencies and all levels of management
• Proficiency with operating systems and PC applications, specifically project management tools, word processing software, spreadsheet and database applications
• Experience designing, developing and managing instructional and informational training
• Experience with web-based learning environments and web course management systems
• Strong organizational, research, analytical and problem solving skills
• Bachelor's Degree in a related field or the equivalent combination of training, education, and experience

Benefits

• Health insurance
• 401(k) matching
• Paid time off
• Professional development opportunities
• Flexible working hours