Compliance Oversight Analyst – Ethics, Financial Crimes

Freddie Mac

Compliance Oversight Analyst at Freddie Mac supporting BSA and AML regulations. Collaborating with teams to enhance compliance processes and ensure accuracy in risk management.

Posted 4/16/2026full-timeDallas • Texas, Virginia • 🇺🇸 United StatesJuniorMid-Level💰 $74,000 - $112,000 per yearWebsite

About the role

Key responsibilities & impact

Support risk management and compliance efforts related to BSA and AML regulations
Assist the manager in QA oversight of counterparty screening process
Collaborate with cross-functional teams on alert dispositions
Review counterparty screening processes for accuracy
Document procedures in compliance with FM’s Financial Crimes Risk Standard
Identify operational improvements and participate in special projects

Requirements

What you’ll need

Bachelor’s Degree in a related field and 2-4 years of related experience
Experience with BSA/Anti-Money Laundering and OFAC requirements
Ability to think critically and solve problems creatively
Experience with QA/QC activities
Knowledge in Financial Crimes, Compliance, or Risk Management fields

Benefits

Comp & perks

Competitive compensation
Market-leading benefit programs

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

BSAAMLOFACQAQCFinancial CrimesComplianceRisk Management

Soft Skills

critical thinkingproblem solvingcollaboration