Financial Intelligence Analyst

• Vienna
• Remote
• Hourly salary: $40 - $55

Key Responsibilities:

• Perform Customer Due Diligence (CDD) Simplified Due Diligence (SDD) and business onboarding reviews in accordance with Navy Federal policies and regulatory requirements.
• Analyze member and business information to assess risk identify potential concerns and support informed onboarding and account maintenance decisions.
• Review organizational structures beneficial ownership information business activities and supporting documentation to ensure completeness and compliance.
• Develop and manage Requests for Information (RFIs) to obtain additional documentation or clarification necessary to complete reviews.
• Evaluate member responses and supporting evidence to determine sufficiency and identify when additional escalation or review is warranted.
• Document review findings risk assessments and recommendations in a clear accurate and audit-defensible manner.
• Apply risk-based decision making when evaluating businesses ownership structures industry classifications and customer activity profiles.
• Monitor assigned work queues and manage reviews within established service level agreements (SLAs) quality standards and regulatory timelines.
• Collaborate with Advisory Quality Control Quality Assurance Business Services and other business partners to resolve onboarding and risk-related concerns.
• Identify trends process improvement opportunities and emerging risks and provide recommendations to leadership to enhance operational effectiveness.
• Support implementation of new KYC procedures workflow enhancements testing efforts job aids and operational initiatives.
• Maintain current knowledge of BSA/AML regulations FinCEN guidance Customer Identification Program (CIP) Customer Due Diligence (CDD) requirements and industry best practices.