Senior Financial Crimes Investigations Leader
Job in
Greater Upper Marlboro, Prince George's County, Maryland, 20792, USA
Listed on 2026-08-18
Listing for:
Nasafcu
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
NASA Federal Credit Union in Upper Marlboro, MD, seeks a Financial Crimes Manager to provide strategic direction and operational oversight for the credit union's financial crime investigations. You will lead investigations, strengthen case management, mitigate losses, and ensure regulatory compliance while coordinating with internal teams and external partners.
The role requires building relationships, overseeing a high‑volume environment, and developing anti‑financial crime frameworks.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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