Fannie Mae-posted 9 months ago
Full-time • Mid Level
Washington, DC
This job is no longer available
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As a valued contributor to our Financial Crimes Compliance team, you will lead the team’s Know Your Customer (KYC) program and implement best practices for assessing and identifying potential risks that may threaten our reputation, safety, security, and/or financial success. You also will work with management and team members to develop and communicate escalation protocols to ensure key stakeholders across the enterprise can meet business objectives. We have one opening for this job and it can be worked on a Flexible Hybrid basis from our Washington, DC or Plano, TX office.
