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Financial Crimes - Risk Management - Lead Associate
Fannie Mae Reston, VA
Playing an essential role in the U.S. economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a place to call home. Job Description As a valued colleague on our Financial Crimes Investigation   ( AML   – Anti Money Laundering )   team, you will   be responsible for   investigating   suspicious activit ies   and   filing suspicious activity reports   at Fannie Mae. In this role, you will   operate   with considerable latitude to substantiate allegations of suspicious activity related to Fannie Mae single or multifamily originations, servicing, real estate owned (REO) property, and other   suspicious activities   involving enterprise instruments.     We have one opening for this job and it can be worked on a Flex basis from our...

Apr 24, 2026
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