Financial Crimes - Risk Management - Lead Associate
The Fannie Mae, Plano, TX, United States
As a valued colleague on our Financial Crimes Investigation (AML – Anti Money Laundering) team, you will be responsible for investigating suspicious activities and filing suspicious activity reports at Fannie Mae. In this role, you will operate with considerable latitude to substantiate allegations of suspicious activity related to Fannie Mae single or multifamily originations, servicing, real estate owned (REO) property, and other suspicious activities involving enterprise instruments.The Financial Crimes - Risk Management - Lead Associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities: 4 years related experience in compliance, financial crimes, or a closely related field.Prior experience conducting or completing AML investigations.
Knowledge of the Bank Secrecy Act (BSA) and SAR filing requirements. Willingness and ability to contribute to all aspects of the BSA/AML/OFAC Sanctions compliance program, including but not limited to case investigation, SAR filing, etc. Strong analytical skills, attention to detail, and experience managing manual processes. Strong written and verbal communication skills.Excellent organization and time management skills; ability to produce final, written deliverables with minimal supervision. Experience interacting with all levels of an organization, including resenting findings and discussing remediation activities. Prior experience using FIMS (Fraud Investigations Management System).Join our talent community to be the first to hear about happenings at Fannie Mae and share your experience to hear about potential job opportunities for you. As a Fortune 25 company, Fannie Mae expands access to housing across America. Powered by the latest tech and AI, our innovative products and services drive the mortgage industry forward. We believe that prioritizing our people’s growth and success is essential to achieving our business goals and fulfilling our purpose.
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Knowledge of the Bank Secrecy Act (BSA) and SAR filing requirements. Willingness and ability to contribute to all aspects of the BSA/AML/OFAC Sanctions compliance program, including but not limited to case investigation, SAR filing, etc. Strong analytical skills, attention to detail, and experience managing manual processes. Strong written and verbal communication skills.Excellent organization and time management skills; ability to produce final, written deliverables with minimal supervision. Experience interacting with all levels of an organization, including resenting findings and discussing remediation activities. Prior experience using FIMS (Fraud Investigations Management System).Join our talent community to be the first to hear about happenings at Fannie Mae and share your experience to hear about potential job opportunities for you. As a Fortune 25 company, Fannie Mae expands access to housing across America. Powered by the latest tech and AI, our innovative products and services drive the mortgage industry forward. We believe that prioritizing our people’s growth and success is essential to achieving our business goals and fulfilling our purpose.
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