Multifamily Financial Crimes Senior - Lender Oversight Activities
Freddie MacVirginia, United States • Dallas, Texas, United States
Posted February 11, 2026
131000 - 197000 USD
Full Time
About the Company
Freddie Mac is a company that makes home possible for millions of families across the country.
Job Description
The Technology & Operational Risk department within the Multifamily Division is seeking a proactive and Bank Secrecy Act (“BSA”)-aware Multifamily Financial Crimes Senior to oversee Freddie Mac Multifamily Seller/Servicers as they relate to their Anti-Money Laundering (“AML”) responsibilities.
Requirements
- Track Seller/Servicer metrics specific to tip intake, loan inflows, suspicious activity report filings, watchlist hits, investigations, etc. to build a comprehensive risk profile
- Provide insights to Multifamily’s CRC Audit team ahead of Seller/Servicer audits
- Advise Multifamily’s CRC Audit team as a BSA/AML subject matter expert and offer feedback on potential observations, findings, remediation plans and Seller/Servicer responses
Benefits
- Comprehensive total rewards package
- Competitive compensation
- Market-leading benefit programs