Ethics and Financial Crimes Associate

Freddie Mac•McLean, VA

13d•$56,000 - $84,000

About The Position

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: If you are interested in ethics, fraud, money laundering, and economic sanctions, and you have a proactive, data-driven, and quantitative mindset, you may be prepared to help drive the Ethics and Financial Crimes Program’s expansion into modeling and data science. This role also involves exploring new technologies such as Artificial Intelligence and Robotic Process Automation. The Ethics and Financial Crimes (EFC) team, within Compliance in the Enterprise Risk Division, has an overall responsibility to identify, manage and oversee Ethics and Financial Crimes related activities, including fraud, personal investment, screening, money laundering, among others. This position in the EFC team will work the data and technology that support the related activities, including reporting, data analytics, application management, task automation and use of AI. Apply now and learn why there’s #MoreAtFreddieMac! Our Impact: Support all data needs within the team, providing meaningful analysis used for management reporting and ongoing activities Drive efficiency and impact through user self-service analytics and other data science techniques environments Innovate new ways to access information and develop automation of processes Your Impact: You will join a cohesive, tech-savvy team and help provide creative solutions to business problems. Activities include, but are not limited to:

Requirements

Bachelor’s degree in a data or technology related-field (Data Science, Computer Science, Information Technology)
Coursework or work experience applying data analysis techniques, including the use of Python, SQL and Excel, is preferred
Coursework or proven experience in the development of data visualizations and reporting using Tableau
Demonstrate an ability to apply curiosity and critical thinking and turn data mining, analytics, and business requirements into business solutions and supporting decisioning
Detail-oriented with a strong commitment to compliance and ethical standards
Effective verbal and written communication and people skills
Ability to operate as a self-motivated, pro-active, and result-driven problem solver with excellent analytical and interpersonal skills
Quick learner of new technologies, tools, concepts and ability to translate them to challenge the status quo
Ability to communicate technical findings to non-technical stakeholders
Maintain positive attitude, be flexible, and be a curious learner
Establish relationships inside and outside of Enterprise Risk Division
Keep calm under pressure

Nice To Haves

Previous experience in Compliance or Risk Management is a plus

Responsibilities

Deliver data and analytics solutions through calculation of indicators and data monitoring activities
Using SQL, R/Python (tool of your choice) to deliver views to support business decisions
Design and deliver reports using data visualization, analytics, and BI reporting tools like Tableau
Analyze sensitivity settings used for watchlist screening (e.g. OFAC), along with overall application support to users
Serve as administrator for key Ethics and Financial Crimes applications, including access management and system configuration
Support the team with use of AI technologies and build efficiency in ongoing processes
Enhance procedures and job aids that provide documentation to activities performed by the team
Perform data quality reviews to ensure completeness and accuracy of data used to support the Ethics and Financial Crimes activities

Benefits

Freddie Mac offers a comprehensive total rewards package to include competitive compensation and market-leading benefit programs. Information on these benefit programs is available on our Careers site.
This position has an annualized market-based salary range of $56,000 - $84,000 and is eligible to participate in the annual incentive program.

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