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Analyzes customer financial information, tax returns, statements, credit reports, budgets, and projections to assess commercial credit risk. Performs stress testing, identifies risk mitigation strategies, risk-rates loans, researches markets and industries, prepares financial analysis for loan proposals, recommends decisions to lenders, and completes annual status reports for existing loans and relationships.

Manage operational processes for Non-QM correspondent loan purchases and sales, including purchase request processing, document retrieval and verification, collateral tracking, workflow quality control, servicer onboarding, investor reconciliation, and maintaining an audit-ready loan purchase repository.

Oversee Banking-as-a-Service partners to ensure BSA/AML/OFAC and fraud compliance. Conduct risk assessments, review policies, advise partners, identify gaps, recommend controls, support partner onboarding and regulatory alignment, and collaborate with internal stakeholders to maintain the bank's financial crimes program.

Provide compliance advisory support for the bank's Compliance Management Program: maintain regulatory knowledge, support monitoring and oversight, advise personnel and fintech partners, assess product/process changes, investigate issues, prepare guidance and documentation, and help improve controls and procedures.

Prepare, review, and verify commercial loan documents for compliance with bank credit policy and regulatory requirements. Coordinate with loan officers, identify and track exceptions, scan and maintain closing files, and ensure timely completion of loans up to closing.

Performs compliance testing for a bank’s Compliance Management Program. Maintains regulatory knowledge, develops and updates test scripts, determines testing scope, validates data, documents results, assesses control effectiveness, supports audits and regulatory inquiries, and recommends process or system improvements to reduce compliance risk.

Manages operational processes for non-qualified mortgage correspondent loan purchases and sales. Responsibilities include reviewing documentation, requesting funding, tracking collateral, preparing servicing boarding files, managing uploads and cancellations, updating workflows, coordinating loan-sale trades, onboarding counterparties and vendors, preparing company information, and coordinating banking account opening. Requires strong organization, communication, attention to detail, and mortgage operations experience.

Manage and oversee a commercial loan portfolio (up to $200M), including underwriting, financial analysis, covenant monitoring, exception handling, credit quality oversight, client relationship management, and regulatory/BSA/AML compliance.

Researches and investigates customer and transaction data to detect money laundering, fraud, cyber-crime, terrorist financing, and other suspicious activity. Conducts public and non-public source research, creates case files and qualitative summaries, prepares SARs/CTRs, performs EDD and CDD, escalates trends, and mentors junior staff.

Validate and monitor risk signals used for transaction monitoring, fraud scoring, and rule-based alerting. Ingest, cleanse, transform, and assess data quality; maintain dashboards, scorecards, and documentation; support root-cause analysis, KPIs/KRIs, and remediation; collaborate with Compliance, Data, and Risk teams to refine detection logic and inform model/rule improvements.