Remote Financial Crimes Investigations Lead
Remote / Online - Candidates ideally in
Greater Upper Marlboro, Prince George's County, Maryland, 20792, USA
Listed on 2026-08-22
Greater Upper Marlboro, Prince George's County, Maryland, 20792, USA
Listing for:
NASA Federal Credit Union
Remote/Work from Home
position Listed on 2026-08-22
Job specializations:
-
Management
Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
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
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