Teams at PrimeLending

Reviews post-closing loan documentation for discrepancies, collateral deficiencies, lien requirements, filings, appraisals, inspections, and compliance items. Maintains collateral and loan information in tracking systems, creates and resolves exception items, reviews borrower and guarantor entity documents, manages UCC lien filings, and monitors certificates of good standing. Supports lending staff, participates in special projects, and completes ongoing training.

Monitors compliance with BSA, AML, OFAC, and USA PATRIOT Act requirements. Investigates suspicious activity referrals, evaluates higher-risk accounts, recommends resolutions such as SAR filings or relationship exits, gathers supporting documentation, maintains regulatory knowledge, and supports compliance projects. Uses analytical, financial, reporting, and communication skills to conduct timely investigations and maintain effective internal controls.

Delivers instructor-led, virtual, and in-person training for financial advisors and support staff. Supports onboarding, answers technology and process questions, coordinates training schedules, tracks attendance and completion, maintains records, and updates training materials. Communicates policy and system changes while partnering with Operations, Compliance, and Technology teams to ensure accurate information. Occasional travel, overtime, and weekend work may be required.