Senior KYC/AML Analyst at Modern Treasury leading onboarding for diverse clients and ensuring compliance with regulations while managing transaction monitoring.
FM
Hybrid Senior Multifamily Financial Crimes – Lender Oversight Activities
Posted 2 days ago
About the role
- Multifamily Financial Crimes Senior overseeing compliance with BSA/AML regulations in mortgage industry. Collaborating with teams and managing audits to ensure adherence to financial crimes laws.
Responsibilities
- Track Seller/Servicer metrics specific to tip intake, loan inflows, suspicious activity report filings, watchlist hits, investigations, etc. to build a comprehensive risk profile that drives future due diligence efforts for each Seller/Servicer.
- Provide insights to Multifamily’s CRC Audit team ahead of Seller/Servicer audits to ensure the Financial Crimes portions of those audits reflect the risk profile of the specific Seller/Servicer.
- Advise Multifamily’s CRC Audit team as a BSA/AML subject matter expert and offer feedback on potential observations, findings, remediation plans and Seller/Servicer responses.
- Develop and maintain pertinent testing processes and focal points for Financial Crimes related portions of Multifamily’s CRC Audit functions.
- Conduct independent assessments of Seller/Servicer BSA/AML functions, analyze data to identify patterns of risk across the entire Seller/Servicer population and make recommendations to update the Guide or internal controls to minimize Financial Crimes risks.
- Participate in the creation and delivery of training materials and presentations, sharing knowledge on BSA/AML processes, red flags, and compliance measures with Multifamily Seller/Servicers.
- Work within established processes to prioritize tasks and achieve successful outcomes across multiple assignments concurrently.
Requirements
- Bachelor’s Degree in Criminal Justice, Finance, Business Administration, or a related field or equivalent experience; with 5+ years of relevant experience.
- 1-2 years of experience in the mortgage industry, with a strong focus on multifamily properties, demonstrating an understanding of their operations and financial dynamics is desired.
- Experience in financial crimes is a plus.
- 1-2 years of experience in a BSA/AML oversight function, such as Compliance or Audit testing, program management or technology integration.
- Strong skills in regulatory compliance analysis; adept at identifying patterns and inconsistencies and performing root cause analysis.
- Proficiency in Microsoft Word, PowerPoint, and Excel (including V-lookups, pivot tables, and data filtering).
Benefits
- competitive compensation and market-leading benefit programs
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