Compliance Investigation Lead - AML & Fraud Oversight
$130k - $194kFreddie 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
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$130k - $194k
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$130k - $194k
...Mac’s ability to manage risk and compliance with regulations and guidance issued... ...OFAC. The Compliance Business Lead of Investigation Oversight will be responsible for oversight... ...compliance with anti‑money laundering (AML) regulations and fraud prevention protocols. This role...FraudFull timeLocal areaFlexible hours- ...Director (AVP) of Investigations in Global Financial Crimes... ...Global Financial Crimes to lead and help establish... .... In the Legal & Compliance division, we assist the... ...manipulation, sanctions evasion, fraud, and cyber-enabled... ...understanding of BSA/AML concepts ~ Strong...FraudWork at office
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$18.73 - $21.85 per hour
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...FHFA, and OFAC. BSA AML/OFAC regulations... ...Quality Assurance (QA) oversight of Freddie Mac’s... ...and overall AML/Fraud program Provide... ...identification and investigations Support the technology... ...with risk and compliance policies and procedures... ...and market‑leading benefit programs....FraudFull timeWork at officeFlexible hours- ...looking for a Global Financial Crimes Compliance Investigator in Dallas, Texas. This position involves... ...investigations of financial crimes, including fraud and money laundering. The successful... ...relevant experience and knowledge of AML typologies. The role offers a...Fraud
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$80k
BSA/AML Compliance Specialist - Up to $80K - Dallas, TX - Job # 2029 Who We Are The Symicor Group... ...will be responsible for conducting investigations of suspicious activity and decision to... ...using independent judgment and manage AML/Fraud investigations from beginning to...FraudRemote work$57.7k - $209.8k
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