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AML & Financial Crime Investigations Lead
Job in
McLean, Fairfax County, Virginia, USA
Listed on 2026-07-20
Listing for:
Freddie Mac
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Freddie Mac is seeking a Compliance Business Lead to oversee financial crime investigations, AML, and fraud prevention programs. You will manage cross-functional partners, ensure regulatory compliance, and drive risk-based investigations in a highly collaborative environment.
Ideal candidates bring 8–10+ years in financial crimes, with BSA/AML expertise, strong communication, and the ability to translate complex topics for diverse audiences.
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