Compliance Business Lead – Investigation Oversight

Freddie Mac

Compliance Business Lead overseeing financial crime investigations for Freddie Mac. Ensuring compliance with AML regulations and fostering relationships with internal stakeholders for improved risk management.

Posted 5/28/2026full-timeDallas • Texas, Virginia • 🇺🇸 United StatesSenior💰 $130,000 - $194,000 per yearWebsite

About the role

Key responsibilities & impact

Oversee financial crime investigations and ensure compliance with AML regulations
Manage internal relationships with business partners
Identify patterns and root causes of financial crimes
Conduct reviews of suspicious activity reports and high-risk accounts
Support operational improvements and enhancements

Requirements

What you’ll need

Bachelor’s Degree or equivalent
8+ years of overall experience
5+ years of related experience with BSA/Anti-Money Laundering and OFAC requirements
Proven experience with investigation activities and building out policies specific to regulations
Expertise in applying Financial Crimes, Compliance, or Risk Management disciplines
Proven experience in managing investigations and engaging with stakeholders
Exceptional analytical, problem-solving, and decision-making skills
Proficiency in using AML and fraud detection software/tools

Benefits

Comp & perks

Comprehensive total rewards package
Competitive compensation
Market-leading benefit programs

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

BSAAnti-Money LaunderingOFACfinancial crime investigationsfraud detectioncompliance policiesrisk managementanalytical skillsproblem-solvingdecision-making

Soft Skills

relationship managementstakeholder engagementoperational improvementspattern identificationroot cause analysis

Certifications

Bachelor’s Degree