Financial Intelligence Analyst III (KYC Experience Preferred)

📍 Ubicación

Vienna, VA

📅 Posted on

August 5, 2026

Descripción del puesto

-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the <b>enterprise</b>... and regulations (e.g., <b>Bank</b> Secrecy Act, USA Patriot Act, and OFAC regulations) Working knowledge of money-laundering trends

Detalles Adicionales:

Esta vacante de empleo está publicada de forma gratuita y sin intermediarios por Navy Federal Credit Union en Vienna, VA.

Para ver los requisitos completos y enviar tu candidatura, pulsa Aplicar ahora. Te llevaremos al sitio oficial del empleador.

❓ Ayuda y FAQ

Frequently Asked Questions

Key facts before applying.

How to apply for Financial Intelligence Analyst III (KYC Experience Preferred) at Navy Federal Credit Union?

Click "Apply Now" to go directly to Navy Federal Credit Union's official application system with 0 fees and direct employer review.

Where is this Financial Intelligence Analyst III (KYC Experience Preferred) position located?

This role is located in Vienna, VA. Refer to the job description for remote or on-site details.

Aplicar ahora

Share this job with a friend

Not for you? It might be perfect for someone you know

Navy Federal Credit Union

Reclutando en Estados Unidos

About Navy Federal Credit Union

Tu Nuevo Trabajo is an independent job board. We currently list 15 openings associated with Navy Federal Credit Union in Estados Unidos. We are not Navy Federal Credit Union or its official careers site; listings come from public sources and applications happen on the employer's site.

Tu Nuevo Trabajo is not Navy Federal Credit Union. More information

Ver perfil de la empresa