Remote Financial Crimes Investigations Lead

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nasa federal credit unionUpper Marlboro (MD)

Financial Managers Other Activities Related to Credit Intermediation

SENIORITY

Manager

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About the role

NASA Federal Credit Union is seeking a Financial Crimes Manager to oversee fraud investigations and regulatory compliance. The role guides strategic direction, builds internal controls, and leads a team of investigators in a fast-paced environment, coordinating with branches, lending, and security teams. The position requires a strong background in BSA/AML, SAR reporting, and cross‐functional leadership. Location is near our Upper Marlboro corporate office with potential remote options based on

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