Financial Crimes - Risk Management - Lead Associate

• 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.

THE EXPERIENCE YOU BRING TO THE TEAM

Minimum Required Experiences

• 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.

Desired Experiences

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

Target Salary Range: $123,000 - $161,000 a year

Qualifications
Active Directory (AD), Active Directory (AD), Amazon Web Services (AWS), Artificial Intelligence (AI), Atlassian JIRA, Authentication Management, Backup and Recovery (Software), Business Insight Skills, Business Process Management Skills, Calendar and Scheduling Tools, Cleaning and Transforming Data, Cloud Technology, Collaborating Cross-Functionally, Communicating in Technical Writing, Communicating Technical Information, Communication, Configuration Management (CM), Conflict Resolution, Coordination, Customer and Market Insights, Customer Relationship Management (CRM), CyberArk, Cybersecurity Analysis, Data Analysis, Data Analysis Interpretation {+ 60 more}

Education:
Bachelor's Level Degree (Required)

The future is what you make it to be. Discover compelling opportunities at Fanniemae.com/careers.

For most roles, employees are expected to work onsite on a regular basis at their designated office location. In-office work cadence is determined by your manager. Proximity within a reasonable commute to your designated office location is preferred unless the job is noted as open to remote.

Fannie Mae is an equal opportunity employer and considers qualified applicants for employment without regard to race, color, religion, sex, national origin, disability, age, sexual orientation, gender identity/gender expression, marital or parental status, or any other protected factor. Fannie Mae is committed to providing reasonable accommodations to qualified individuals with disabilities who are employees or applicants for employment, unless to do so would cause undue hardship to the company. If you need assistance using our online system and/or you need a reasonable accommodation related to the hiring/application process, please complete this form.

The hiring range for this role is set forth below. Final salaries will generally vary within that range based on factors that include but are not limited to, skill set, depth of experience, certifications, and other relevant qualifications. This position is eligible to participate in a Fannie Mae incentive program (subject to the terms of the program). 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. See more here.

Requisition compensation:
123000
to
161000

Client-provided location(s): Washington, DC

Job ID: Fannie-JR2278

Employment Type: FULL_TIME

Posted: 2026-03-10T20:30:38