Freddie Mac · 19 hours ago
Multifamily Financial Crimes Professional Analyst
McLean, VA
Full-time
Onsite
Entry, Mid Level
$108K/yr - $160K/yr
2+ years expFreddie Mac is dedicated to making home possible for families across the country. They are seeking a Multifamily Financial Crimes Professional Analyst to manage daily activities, drive technology initiatives, and ensure compliance with financial crimes regulations and laws.
FinanceFinancial ServicesRisk Management
Responsibilities
Manage the primary mailbox for receiving tips and inquiries
Provide initial assessment and prioritization of fraud tips received
Assist with internal and external monthly, quarterly, ad-hoc reporting deliverables
Assist the team in reviewing, revising and developing departmental procedures and controls
Support internal business groups in addressing/mitigating KYC screening issues and perform negative news/enhanced due diligence requests
Support the team with various Financial Crimes technology and operations strategic efforts
Contribute to and participate in ongoing and ad hoc projects
Identify opportunities for operational improvements and enhancements through both daily responsibilities and special project involvement
Qualification
Required
Bachelor's Degree in Finance, Business Administration, or related field (or equivalent experience)
Proficiency in Microsoft Word, PowerPoint, and Excel (including V-lookups, pivot tables, data filtering)
Effective verbal and written communication skills
Detail-oriented, accurate, and able to meet deadlines under time constraints
Highly motivated and energetic self-starter with strong organizational and time management skills
Demonstrated ability to maintain high standards of quality and accuracy while effectively managing multiple tasks simultaneously
Collaborate with internal business partners, senior management, and other stakeholders on matters that often require coordination across various business lines
Excellent visual, written and verbal communication skills and ability to present to senior leadership/management
Proactive, forward-thinking, and intellectually curious
Discretion in handling sensitive information, preserving confidentiality
Preferred
2-4 years of related experience with regulatory compliance programs (BSA/AML, OFC, KYC) preferred
1 year of related experience in multifamily real estate helpful
Benefits
Competitive compensation
Market-leading benefit programs
Company
Freddie Mac
Freddie Mac is a public government-sponsored enterprise that provides mortgage capital to lenders.
5001-10000 employees
H1B Sponsorship
Freddie Mac has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (181)
2024 (119)
2023 (100)
2022 (134)
2021 (112)
2020 (71)
Funding
Current Stage
Public CompanyTotal Funding
$3.58BKey Investors
DLP Capital
2025-12-30Post Ipo Debt· $108.4M
2025-10-28Post Ipo Debt· $343.2M
2025-09-09Post Ipo Debt· $707M
Leadership Team
Dennis G. Hermonstyne
Senior Vice President and Chief Compliance Officer
Peter Lillestolen
Vice President - MF Production and Sales, Targeted Affordable Housing
Recent News
Bizjournals.com Feed (2025-11-12 15:43:17)
2026-01-05
2025-12-24
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