Senior Financial Crimes Investigations Leader; Remote
Rockville, Montgomery County, Maryland, 20849, USA
Listed on 2026-09-22
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Finance & Banking
Financial Crime
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
This posting is for the Senior Financial Crimes Investigations Leader (Remote) role at Nasa Fcu, based in MD, United States.
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