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Compliance Investigation Lead - AML & Fraud Oversight

$130k - $194k

Freddie Mac

Freddie Mac is looking for a Compliance Business Lead of Investigation Oversight in Dallas, Texas. This role involves overseeing financial crime investigations, ensuring compliance with AML regulations, and collaborating with various teams to identify risks. Candidates should possess a Bachelor’s degree and at least 8 years of related experience, with a strong background in AML and risk management. The salary range for this position is between $130,000 and $194,000 annually, depending on qualifications and experience. #J-18808-Ljbffr

Vacancy posted 1 day ago
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