Navy Federal Credit Union
BSA/AML Risk & Investigations Supervisor
Navy Federal Credit Union, San Diego, California, United States, 92189
A prominent financial institution is seeking a Supervisor for BSA/AML Analysis & Risk in San Diego, CA. Responsibilities include overseeing BSA/AML operations, conducting compliance analyses, and ensuring effective risk management. The ideal candidate will possess a strong understanding of financial regulations, supervisory experience, and excellent communication skills. This full-time position offers a competitive salary range of $96,900 to $141,600 annually and requires a Bachelor's degree in a related field. The role is integral to the institution’s compliance strategy and operational efficiency.
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