Telecommute Senior Fraud Anti Money Laundering Analyst

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Tue, Nov 10, 2020

This job expires in 7 days

Job Category: Information Technology

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

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