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Jobs for financial intel analyst iv in San Diego (3 jobs)

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Financial Intel Analyst IV

  • Navy Federal Credit Union
  • San Diego
Description: Overview BSA/AML To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts. Perform in-depth risk reviews and document enhanced due diligence, ...
14 days ago

Financial Intel Analyst II (Alerts)

  • Navy Federal Credit Union
  • San Diego
Description: Overview To perform research and analysis of Navy Federal account activity to identify red flags and suspicious activity. Create and maintain Suspicious Activity Reports (SARs). Maintain knowledge of BSA/AML history, regulations, and industry ...
8 days ago

Financial Intel Analyst II/III (Investigations)

  • Navy Federal Credit Union
  • San Diego
Description: Overview To perform research and analysis of Navy Federal account activity to identify red flags and suspicious activity. Create and maintain Suspicious Activity Reports (SARs). Maintain knowledge of BSA/AML history, regulations, and industry ...
9 days ago

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