Overview
Work with Corporate Compliance leaders and lines of business to ensure the Company is operating in compliance with applicable Anti-Money Laundering (AML) requirements as well as policies and procedures, by coordinating and conducting detailed fraud investigations.
Job Description

• Investigate and document results of fraud/suspicious activity referrals in accordance with established standards. Accurately assemble Suspicious Activity Report data and case report summaries in the Fraud Alert System (FAS)
• Research sanctions alerts, and consumer credit report identity theft disputes in accordance with regulations and time limitations
• Support Corporate Compliance leaders in the performance of control evaluations, risk assessments, and other monitoring activities
• Analyze line of business compliance of mortgage lending regulations including, but not limited to: Bank Secrecy Act, FACT Act Red Flags Rule, Elder Financial Abuse and OFAC Sanctions
• Investigate, review, and maintain advanced awareness of regulatory changes and industry trends that may impact current business practices
• Represent the Compliance Department by demonstrating core values, support of company policies and practices, and encouraging one common culture throughout the company
• Perform other related duties as required and assigned
• Demonstrate behaviors which are aligned with the organization's desired culture and values

Ideal Candidate will have the following:

• Knowledge of AML and experience performing fraud investigations, required
• Strong writing skills
• Broad knowledge of federal, state, GSE (FNMA, FHLMC, HUD) and Treasury requirements for originating and servicing mortgage loans
• Must be highly proficient in Excel and Word
• Must be a team player with strong attention to detail and able to work independently
• Proven track record at delivering timely and accurate information in a fast-paced environment
• Excellent critical thinking, problem solving, and mathematical skills and sound judgment
• Financial Services and, if possible, mortgage industry experience preferred
• Strong business acumen and ability to interface effectively with executive management