Financial Crimes - Risk Management - Lead Associate

FANNIE MAE

Reston, VA, US
Base: $123,000 to $161,000; bonus/equity: eligible...
Fully remote
4 years related experience in compliance
Prior experience conducting aml investigations
Knowledge of bank secrecy act requirements
Fannie Mae is seeking a Lead Associate for their Financial Crimes Risk Management team, focusing on investigating suspicious activities and filing reports related to anti-money laundering. The role offers flexibility in work arrangements and requires a strong background in compliance, financial crimes, and analytic skills

Job Summary

  • This role involves investigating suspicious activities related to mortgage originations, servicing, and real estate owned properties.
  • The position offers flexibility to work on a Flex basis from Reston, VA; Washington, DC; or Plano, TX offices.
  • Fannie Mae provides a comprehensive benefits package including health, life, and voluntary lifestyle perks.

Matching Summary

Match Score: 85

Fannie Mae is seeking a Lead Associate for their Financial Crimes Risk Management team, focusing on investigating suspicious activities and filing reports related to anti-money laundering. The role offers flexibility in work arrangements and requires a strong background in compliance, financial crimes, and analytic skills.

Salary

Base: $123,000 to $161,000; Bonus/Equity: Eligible for incentive program; Benefits: Comprehensive health, life, and lifestyle perks

Skills & Requirements

Must-have

  • 4 years related experience in compliance
  • Prior experience conducting AML investigations
  • Knowledge of Bank Secrecy Act requirements
  • Ability to file Suspicious Activity Reports
  • Experience with OFAC sanctions compliance

Nice-to-have

  • Curiosity and adaptability in learning new technologies
  • Experience applying artificial intelligence to work processes
  • Strong analytical skills and attention to detail
  • Excellent organization and time management skills

Key Requirements

  • Bachelor's degree required
  • 4 years of compliance or financial crimes experience
  • ACAMS certification preferred
  • Experience with FIMS system preferred

Work Rights

Not specified

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