Job Summary
A financial services company is seeking a Telecommute Senior Fraud Anti Money Laundering Analyst.
Candidates will be responsible for the following:
- Reviewing and resolving critical alerts identified via third party risk tools
- Conducting in depth investigation due diligence and analyzing loan level documentation
- Escalating identified policy/procedures failures to members of Leadership
Position Requirements Include:
- Bachelor‘s Degree or equivalent industry experience
- 4 years mortgage experience in underwriting, repurchase diligence and/or fraud investigation
- 2 years’ experience in AML/BSA domestic and international regulatory and compliance requirements
- Experience investigating AML/VSA matters
- Experience and comprehensive knowledge of GSE/Investor credit policy guidance
- Demonstrated analytical and research skills
