Ethics and Financial Crimes Associate at Freddie Mac

At Freddie Mac our mission of Making Home Possible is what motivates us and its 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:If you are interested in ethics fraud money laundering and economic sanctions and you have a proactive data-driven and quantitative mindset you may be prepared to help drive the Ethics and Financial Crimes Programs expansion into modeling and data science. This role also involves exploring new technologies such as Artificial Intelligence and Robotic Process Automation.The Ethics and Financial Crimes (EFC) team within Compliance in the Enterprise Risk Division has an overall responsibility to identify manage and oversee Ethics and Financial Crimes related activities including fraud personal investment screening money laundering among others. This position in the EFC team will work the data and technology that support the related activities including reporting data analytics application management task automation and use of AI. Apply now and learn why theres #MoreAtFreddieMac!Our Impact:Support all data needs within the team providing meaningful analysis used for management reporting and ongoing activitiesDrive efficiency and impact through user self-service analytics and other data science techniques environmentsInnovate new ways to access information and develop automation of processesYour Impact:You will join a cohesive tech-savvy team and help provide creative solutions to business problems. Activities include but are not limited to:Deliver data and analytics solutions through calculation of indicators and data monitoring activitiesUsing SQL R/Python (tool of your choice) to deliver views to support business decisionsDesign and deliver reports using data visualization analytics and BI reporting tools like TableauAnalyze sensitivity settings used for watchlist screening (e.g. OFAC) along with overall application support to usersServe as administrator for key Ethics and Financial Crimes applications including access management and system configurationSupport the team with use of AI technologies and build efficiency in ongoing processesEnhance procedures and job aids that provide documentation to activities performed by the teamPerform data quality reviews to ensure completeness and accuracy of data used to support the Ethics and Financial Crimes activitiesQualifications:Bachelors degree in a data or technology related-field (Data Science Computer Science Information Technology)Coursework or work experience applying data analysis techniques including the use of Python SQL and Excel is preferredCoursework or proven experience in the development of data visualizations and reporting using TableauDemonstrate an ability to apply curiosity and critical thinking and turn data mining analytics and business requirements into business solutions and supporting decisioningDetail-oriented with a strong commitment to compliance and ethical standardsPrevious experience in Compliance or Risk Management is a plusEffective verbal and written communication and people skillsKeys to Success in this Role:Ability to operate as a self-motivated pro-active and result-driven problem solver with excellent analytical and interpersonal skillsQuick learner of new technologies tools concepts and ability to translate them to challenge the status quoAbility to communicate technical findings to non-technical stakeholdersMaintain positive attitude be flexible and be a curious learnerEstablish relationships inside and outside of Enterprise Risk DivisionKeep calm under pressureCurrent 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 Macs 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 and register with our referral code: MAC.Time-type:Full timeFLSA Status:Non-ExemptFreddie 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 $56000 - $84000 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.Required Experience:IC Key Skills Anti Money Laundering,Dynamics AX,HR & Payroll,Corporate Communications,Instrumentation Engineering,Accident Investigation Employment Type : Full-Time Experience: years Vacancy: 1 Monthly Salary Salary: 56000 - 84000