Summer Associate Internship (Business Intelligence Analyst- BSA/AML/OFAC) at D0000836

Description The BSA/AML & OFAC Compliance Team oversees Navy Federal’s regulatory compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and the Office of Foreign Assets Control (OFAC) sanctions laws. These laws help financial institutions and the government combat financial crime and terrorist activity, keeping the financial system and country secure. We are responsible for filing regulatory reports, such as Currency Transaction Reports (CTRs) and Suspicious Activity Rep…