- Navy Federal Credit Union (San Diego, CA)
- …+ Expert knowledge of applicable federal and state laws, rules and regulations (eg, Bank Secrecy Act, USA Patriot Act, and OFAC regulations) + Experience in leading, ... laundering and/or risk management + Fraud or AML Certifications: Certified Fraud Examiner , Certified Anti Money Laundering Specialist, etc. + Bachelor's degree in… more