Remote Financial Crimes Investigations Lead
Greater Upper Marlboro, Prince George's County, Maryland, 20792, USA
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking & Finance
NASA Federal Credit Union is seeking a Financial Crimes Manager to oversee fraud investigations and regulatory compliance. The role guides strategic direction, builds internal controls, and leads a team of investigators in a fast-paced environment, coordinating with branches, lending, and security teams.
The position requires a strong background in BSA/AML, SAR reporting, and cross‑functional leadership. Location is near our Upper Marlboro corporate office with potential remote options based on
This is a genuine opportunity to take on the Remote Financial Crimes Investigations Lead role at NASA Federal Credit Union.
Our organisation is growing, and we are hiring a Remote Financial Crimes Investigations Lead in Upper Marlboro, MD, United States.
This opening is for the Remote Financial Crimes Investigations Lead role at NASA Federal Credit Union.
We are seeking a motivated Remote Financial Crimes Investigations Lead to join NASA Federal Credit Union in Upper Marlboro, MD, United States.
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