Financial Crimes - Risk Management - Lead Associate

Job description

Playing an essential role in the U.S. economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a place to call home. Job Description: As a valued colleague on our Financial Crimes Investigation ( AML – Anti Money Laundering ) team, you will be responsible for investigating suspicious activit ies and filing suspicious activity reports at Fannie Mae. In this role, you will operate with considerable latitude to substantiate allegations of suspicious activity related to Fannie Mae single or multifamily originations, servicing, real estate owned (REO) property, and other suspicious activities involving enterprise instruments. We have one opening for this job and it can be worked on a Flex basis from our Reston, VA; Washington, DC ; or Plano, TX office. THE IMPACT YOU WILL MAKE: The Financial Crimes - Risk Management - Lead Associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibili...