• Financial Intel Analyst…

    Navy Federal Credit Union (San Diego, CA)
    …of OFAC history, regulations, and industry guidance. Work is under general direction. Financial Crimes Quality Control To perform research and analysis of Navy ... Federal Account activity related to suspicious transactions and identify red flags. Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in- depth investigation. Identify, review,… more
    Navy Federal Credit Union (10/02/25)
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