Senior Financial Crimes Investigations Leader (Remote
Remote / Online - Candidates ideally in
Columbia, Howard County, Maryland, 21046, USA
Listed on 2026-08-02
Columbia, Howard County, Maryland, 21046, USA
Listing for:
Nasa Fcu
Remote/Work from Home
position Listed on 2026-08-02
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 is seeking a Financial Crimes Manager to lead investigations, case management, and regulatory reporting. The role oversees a team of investigators and partners with internal teams and external vendors to identify suspicious activity and mitigate losses.
The position requires strong leadership, BSA/AML knowledge, and extensive investigative experience. The successful candidate will reside within commuting distance to our Upper Marlboro, MD office and will drive strategic
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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