Compliance Senior Business Lead

Freddie Mac•McLean, VA

2d•Onsite

About The Position

In this Compliance Senior Business Lead role, you will be responsible for oversight of financial crime investigations, manage internal relationships with first, second and third line business partners, and ensure compliance with anti-money laundering (AML) regulations and fraud prevention protocols. This role is ideal for a meticulous professional with a strong background in AML, fraud detection, and risk management, combined with excellent communication and stakeholder engagement skills. Our Impact: Strengthens the organization’s ability to detect, prevent, and mitigate complex financial crimes, safeguarding its assets, reputation, and customers. Enhances compliance with AML and fraud-related regulations, reducing regulatory risks. Builds and maintains trusted relationships with regulators, law enforcement agencies, and industry partners, fostering effective collaboration in combating financial crimes Drives the development of innovative investigative strategies and tools, improving the efficiency and accuracy of fraud and AML detection Promotes a culture of awareness and accountability by providing training and insights on financial crime risks across the organization Contributes to the organization’s overall risk management framework, ensuring alignment with evolving industry standards and best practices Support the technology infrastructure that drives the Financial Crimes Program Your Impact: Collaborate with internal teams to identify patterns, risks, and root causes of financial crimes Promote awareness of financial crime risks across the organization Foster strong working relationships with internal and external partners to facilitate information sharing and collaboration on financial crime prevention Stay updated on evolving financial crime trends, regulatory changes, and industry best practices Represent the organization in meetings, regulatory audits, and industry forums Conduct thorough reviews of suspicious activity reports (SARs), customer transactions, and high-risk accounts Present findings and recommendations to senior management and relevant committees Ensure timely and accurate filing of regulatory reports, such as SARs Deliver standard oversight memos and reporting metrics, while innovating on new ways to access and deliver information Work with all divisions to ensure investigations are conducted in accordance with regulatory requirements and company policies Support, participate, and identify operational improvements and enhancements through daily work and special projects Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures

Requirements

Bachelor’s Degree in related field; advanced degree preferred
Typically has 10+ years related experience and 2+ years management experience
Experience with BSA/ Anti-Money Laundering and OFAC requirements, as well as a solid understanding of how those requirements are operationalized
Proven experience with complex investigation and outreach activities
Expertise in applying Financial Crimes, Compliance, or Risk Management disciplines
Proven experience in managing complex investigations and engaging with external stakeholders
Exceptional analytical, problem-solving, and decision-making skills
Excellent verbal and written communication skills, with the ability to present to various audiences
Proficiency in using AML and fraud detection software/tools
Ability to operate as an initiative-taking, pro-active team member with a flexible, positive attitude
Ability to compassionately communicate complex topics in a manner that is appropriate for the audience
Exercise good listening skills in a collaborative setting with a strategic focus on problem solving and driving results
Work under limited direction; independently determines and develops creative solutions to problems
The ability to work independently, as well as part of a team, to meet deadlines and deliver high-quality work
Interact with internal business partners, senior management and other personnel on matters frequently requiring coordination across the lines of business

Responsibilities

Oversight of financial crime investigations
Manage internal relationships with first, second and third line business partners
Ensure compliance with anti-money laundering (AML) regulations and fraud prevention protocols
Collaborate with internal teams to identify patterns, risks, and root causes of financial crimes
Promote awareness of financial crime risks across the organization
Foster strong working relationships with internal and external partners to facilitate information sharing and collaboration on financial crime prevention
Stay updated on evolving financial crime trends, regulatory changes, and industry best practices
Represent the organization in meetings, regulatory audits, and industry forums
Conduct thorough reviews of suspicious activity reports (SARs), customer transactions, and high-risk accounts
Present findings and recommendations to senior management and relevant committees
Ensure timely and accurate filing of regulatory reports, such as SARs
Deliver standard oversight memos and reporting metrics, while innovating on new ways to access and deliver information
Work with all divisions to ensure investigations are conducted in accordance with regulatory requirements and company policies
Support, participate, and identify operational improvements and enhancements through daily work and special projects
Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures