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Fraud Specialist/BSA Officer Candidate

Company: Nations Lending
Location: Bloomington
Posted on: May 3, 2021

Job Description:

Nations Lending Corporation is one of the fastest-growing mortgage lenders in the US. We're headquartered in the Cleveland, Ohio area and licensed to lend in all 50 states. With more than 90 branches, we employ more than 1,000 talented people.

We empower our employees to pursue their career goals by supporting their unique and creative ideas while making our mission of "home loans. made human." an integral part of our company culture. We want you to Join The Nation!

Addition to Staff, location is remote nationwide.

The Fraud Specialist/BSA Officer Candidate oversees the daily workflow, production and provide action plans to resolve compliance risk findings.

  • Demonstrated and proficient knowledge of mortgage terms and processes including mortgage underwriting knowledge and experience (Quality Control and/or Quality Assurance Experience a Plus).
  • Create and provide multiple regulatory compliance reports to regulatory agencies
  • Utilize Microsoft Excel to manage compliance regulatory reporting data Initial oversight of BSA/Red Flag related issues
  • Investigate internal/external claims of misrepresentation or irregularities associated with transactions and report directly to Nations Lending BSA officer
  • Investigate internal/external customer concerns or complaints involving Nations Lending
  • Oversee tracking of Misrepresentations and irregularities associated with reported issues involving BSA/Red Flag related issues
  • Coordinates and oversees an effective BSA compliance program, consistent with current industry best practices and regulatory guidance.
  • Develops, administers, and enhances BSA monitoring, to efficiently identify and report suspicious and fraudulent activity.
  • Performs appropriate SAR investigations, reviews and reports activity for consistent and accurate decision making. Maintains appropriate documentation.
  • Work with the Encompass team, retail operations and other relevant parties to provide solutions to system errors and compliance solutions for various scenarios.
  • Other projects and duties as assigned.

Qualifications and Education Requirements:

  • 5+ years of experience in mortgage operations/compliance or equivalent work experience.
  • Bachelor's degree or equivalent experience required Knowledge of Federal regulations - HMDA, ECOA, RESPA, TILA, Fair Lending, SAFE, GLBA, PATRIOT Act, etc.
  • Position is remote, nationwide.
  • Proficient in mortgage lending, Underwriting, Compliance and regulatory requirements including Federal and State lending statutes
  • Ability to problem solve and to communicate effectively
  • Highly efficient and must be able to stay organized
  • Self directed with ability to work cooperatively with other departments
  • Must be able to prioritize work daily and understand the importance of urgent requests.

Nations Lending expressly prohibits any form of discrimination or unlawful harassment based on race, color, religion, gender, national origin, age, genetic information, disability, veteran status, sex (including marital status, family status, pregnancy, sexual orientation, gender identity or gender expression). Improper interference with the ability of Nations Lending employees to perform their expected job duties is absolutely not tolerated. Nations Lending expressly prohibits any form of retaliation against individuals who raise any concerns regarding equal employment opportunities with the Company.

Keywords: Nations Lending, Bloomington , Fraud Specialist/BSA Officer Candidate, Other , Bloomington, Illinois

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