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

$80,496 - $97,510/Yr

Navy Federal Credit Union - Vienna, VA

Full-time - Intern

Vienna, VA

Credit Intermediation and Related Activities

About the position

The Summer Associate Internship for a Business Intelligence Analyst in BSA/AML/OFAC at Navy Federal involves working within the compliance team to enhance the effectiveness of the BSA/AML program. The role focuses on applying data analytics to improve compliance with regulatory requirements and enhance data quality. Interns will engage in impactful projects over a 12-week period, contributing to the identification of suspicious activities and compliance enhancements.

Responsibilities

• Perform qualitative and quantitative analysis of BSA/AML and OFAC data for operational, compliance, and other business-related purposes
• Collaborate with BSA/AML leaders and teams to develop and maintain performance metrics, reports, and dashboards
• Obtain quantitative and qualitative data about business processes to analyze, determine and promote data driven decisions and changes to the compliance program
• Design and document dashboards, reports, and thresholds to monitor business operations and data pipelines
• Build new and/or modify existing database/data warehouse/data mart and business intelligence solutions to meet business and system requirements
• Provide recommendations to management to improve compliance with BSA/AML and OFAC requirements
• Compile, research and analyze trends in support of projects and initiatives

Requirements

• Studying data analytics, data science, information systems, and/or a related field
• Advanced problem solving and resolution skills, including determining root cause, scope and scale of issues
• Ability to research, compile, and document data, business processes, and workflow
• Ability to present findings, conclusions, alternatives and information clearly and concisely
• Ability to analyze business requirements and recommend solutions
• Ability to manage multiple priorities independently and/or in a team environment to achieve goals
• Developing skills in programming languages, statistical methods, mathematical techniques, cost-benefit analysis, and related analytical tools
• Effective verbal and written skills

Nice-to-haves

• Knowledge about BSA/AML & OFAC Compliance and Financial Crimes is a plus

Benefits

• Highly competitive pay
• Generous benefits and perks
• Hybrid workplace flexibility