Compliance Oversight Analyst - Ethics and Financial Crimes

Job description

At Freddie Mac, our mission of Making Home Possible is what motivates us, and it’s at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose. Position Overview: Freddie Mac is seeking a Compliance Oversight Analyst, who will support our risk management and compliance efforts in relation to Bank Secrecy Act (BSA) Anti-Money Laundering (AML)/ Office of Foreign Assets Control (OFAC) regulations. The role involves assisting the manager in the QA oversight of the counterparty screening process. The analyst will collaborate with cross-functional teams to provide oversight on alert dispositions and assess remediation documents while also providing support to the enterprise as needed. This position is essential for ensuring the accuracy and effectiveness of ethics and financial crimes risk management processes. Our Impact: Enhance efficiency and effectiveness in oversight activities and the overall Compliance program . Assist in providing data for management and regulatory reporting. Contribute to standard metrics and reports, while explor...