Financial Crimes - Risk Management - Lead Associate

Fannie Mae • Washington, DC

1d • $123,000 - $161,000

About The Position

Playing an essential role in the U.S. economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a place to call home. Job Description As a valued colleague on our team, you will provide expertise in assessing and identifying potential Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) risks that may threaten our reputation, safety, security, and/or financial success. You will join a team of trusted advisors to first line business units and work with key stakeholders across the enterprise in risk mitigation. THE IMPACT YOU WILL MAKE The Financial Crimes- Risk Management- Lead Associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities:

Requirements

• 4 years
• Effective communication skills, including experience making complex information accessible to a broad audience.
• Strong attention to detail and experience managing manual processes.
• Excellent organization and time management skills; experience prioritizing assignments and meeting regulatory reporting deadlines.
• Experience independently interacting with employees at all levels of the organization, including developing senior management/Board-level presentations.
• Demonstrated skills in MS PowerPoint, MS Excel, MS Teams and SharePoint.

Nice To Haves

• Bachelor’s degree or equivalent
• Experience developing and deploying compliance training.
• Working knowledge of AML/OFAC compliance frameworks.
• Experience with automation of manual processes.

Responsibilities

• Contribute to all aspects of the AML/OFAC compliance program, including but not limited to, risk assessment, control evaluation, training, and performing compliance reviews of parties and loans escalated by first line stakeholders.
• Guide team in preparing analyses and reports used to determine business areas that pose potential risks to the enterprise and to evaluate the impact of those risks.
• Lead and oversee initiatives to remediate control gaps.
• Document resolutions and control enhancements.
• Deploy training and communications on AML and OFAC-related topics to relevant stakeholder groups.

Benefits

• As part of our comprehensive benefits package, Fannie Mae offers a broad range of Health, Life, Voluntary Lifestyle, and other benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level