Financial Crimes Data Analytics, Compliance Manager

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McLean, VA
116K-174K Annually
Financial Services
The Role

At Freddie Mac, our mission of Making Home Possible is what motivates us, and it’s at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.

Position Overview:

Are you curious about fraud, money laundering and economic sanctions? Are you a proactive, data-curious individual with an analytical mindset? Are you prepared to take on a challenge to help drive the Financial Crimes Program with the use of advanced technologies and data science? Are you interested in new technologies like Artificial Intelligence and Robotic Process Automation?

We are looking for someone passionate about data analytics and visualizations, and leading technologies for Financial Crimes! We are seeking for a proactive individual, able to drive the design, implementation and execution of data and technology solutions, and able to thrive in a fast-paced environment. We need someone that can work with stakeholders across divisions with a collaborative and partnership mindset. Apply now and learn why Freddie Mac is #HomeToMore!

Our Impact:

  • Drive efficiency and impact through self-service analytics using BI tools and other data science techniques
  • Provide information and data to support management and regulatory reporting
  • Deliver standard metrics and reports, while innovating on new ways to access information and perform data analytics
  • Explore opportunities for integrating Financial Crimes data across applications support reporting, fraud identification and investigations
  • Support the technology infrastructure that drives the Financial Crimes Program

Your Impact:

  • Deliver data and analytics solutions through calculation of indicators and data monitoring activities
  • Using SQL, R/Python (tool of your choice) to deliver views to support business decisions
  • Design and deliver reports using data visualization, analytics, and BI reporting tools like Tableau, Alteryx, Power BI, etc.
  • Implement automated analysis to support reporting and continuous monitoring
  • Business requirement gathering and translating into user stories for Financial Crimes application development and implementation
  • Ability to perform data quality reviews to ensure completeness and accuracy

Qualifications:

  • 8+ years of related experience
  • Bachelor’s Degree in related field (Math, Computer Science, Information Technology) – advanced degree preferred
  • Data Science, Data Governance and Financial Crimes experience is preferred
  • Familiarity with emerging technologies like Artificial Intelligence and Machine Learning for Financial Crimes detection preferred
  • Ability to extract and perform analytics through SQL and R/Python
  • Proven experience with data visualization and reporting tools Financial Crimes related certifications (e.g. CFE, ACAMS) preferred
  • Demonstrate an ability to apply curiosity and critical thinking and turn data mining, analytics, and business requirements into business solutions and supporting decisioning
  • Detail-oriented with a strong commitment to compliance and ethical standards
  • Previous experience in Compliance or Risk Management is a plus

Keys to Success in this Role:

  • Ability to operate as a self-motivated, pro-active, and result-driven problem solver with excellent analytical and interpersonal skills
  • Quick learner of new technologies, tools, concepts and ability to translate them to challenge the status quo
  • Ability to communicate technical findings to non-technical stakeholders
  • Maintain positive attitude, be flexible, and be a curious learner
  • Establish relationships inside and outside of Enterprise Risk Management
  • Keep calm under pressure

Current Freddie Mac employees please apply through the internal career site.

We consider all applicants for all positions without regard to gender, race, color, religion, national origin, age, marital status, veteran status, sexual orientation, gender identity/expression, physical and mental disability, pregnancy, ethnicity, genetic information or any other protected categories under applicable federal, state or local laws. We will ensure that individuals are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.

A safe and secure environment is critical to Freddie Mac’s business. This includes employee commitment to our acceptable use policy, applying a vigilance-first approach to work, supporting regulatory mandates, and using best practices to protect Freddie Mac from potential threats and risk. Employees exercise this responsibility by executing against policies and procedures and adhering to privacy & security obligations as required via training programs.

CA Applicants:  Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

Notice to External Search Firms: Freddie Mac partners with BountyJobs for contingency search business through outside firms. Resumes received outside the BountyJobs system will be considered unsolicited and Freddie Mac will not be obligated to pay a placement fee. If interested in learning more, please visit www.BountyJobs.com and register with our referral code: MAC.

Time-type:Full time

FLSA Status:Exempt

Freddie Mac offers a comprehensive total rewards package to include competitive compensation and market-leading benefit programs. Information on these benefit programs is available on our Careers site.

This position has an annualized market-based salary range of $116,000 - $174,000 and is eligible to participate in the annual incentive program. The final salary offered will generally fall within this range and is dependent on various factors including but not limited to the responsibilities of the position, experience, skill set, internal pay equity and other relevant qualifications of the applicant.

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The Company
HQ: McLean, VA
9,809 Employees
On-site Workplace
Year Founded: 1970

What We Do

Freddie Mac is serving America’s homebuyers, homeowners and renters by financing the creation and preservation of more affordable homeownership and rental opportunities, providing liquidity, stability and affordability to the housing market. We are Making Home Possible for families across the nation.

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