• Financial Intel Analyst

    Navy Federal Credit Union (Vienna, VA)
    Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ensures ... adherence to US Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and cross-border risk. Responsibilities + Monitor and interpret US regulations, foreign policy… more
    Navy Federal Credit Union (07/12/25)
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