Financial Crimes Specialist - Yardley, United States - Cenlar FSB

Cenlar FSB

Verified Company

Yardley, United States

1 week ago

Posted by:

Mark Lane

beBee recruiter

Description

Financial Crimes Specialist:

Cenlar is the nation's leading mortgage loan subservicer. Our unique culture is defined by our core values of respect, trust, integrity and care.

A promote-from-within philosophy, and opportunities for continuous professional growth make Cenlar a great place to launch or boost your career.

Start something good. Empower your career. Become an employee owner at Cenlar.- Employee owners have made Cenlar the nation's leading mortgage loan subservicer. Our unique culture is defined by our core values of respect, trust, integrity and care.

Company ownership, a promote-from-within philosophy, and opportunities for continuous professional growth make Cenlar a great place to launch or boost your career.

Consider this opportunity to join our team as a Financial Crimes Specialist.- The Financial Crimes Specialist performs OFAC and other watch list scans against the servicing portfolio, wire and ACH transactions, vendors, employees and clients and certain other individuals and entities and researches the potential matches to determine whether the individual or entity is a positive match and performs various other assigned duties.

Responsibilities:

Performs batch scans on borrowers and coborrowers in the servicing portfolio, vendors, employees and clients against the OFAC and other designated watch lists
Performs biweekly and special request batch scans on borrowers and coborrowers in the servicing portfolio, all incoming and outgoing wires and borrowers and coborrowers on purged loans against the FinCEN Section 314(a) Information Request lists
Performs realtime OFAC and other designated watch list searches as requested
Performs research on any potential matches resulting from batch scans or realtime searches to individuals or entities appearing on the FinCEN, OFAC or other watch lists to determine whether the potential match is a positive match to the individual or entity
Provides responses on any positive matches to individuals or entities appearing on the FinCEN Section 314(a) Information Request lists directly through the FinCEN website
Performs research on any potential matches resulting from scans of incoming and outgoing wire transfers and ACH transactions performed by the Bank Operations Department to individuals or entities appearing on the OFAC and other designated watch lists to determine whether the potential match is a positive match to the individual or entity. Responds within the required service level agreement (SLA) timeframe
Reaches out to the client compliance/BSA contact and/or OFAC for additional information when warranted to clear the potential matches
Refers any positive matches to the Manager, Financial Crimes and add to the departmental case management system
Assists Financial Crimes Analysts with case setup and document or information retrieval as necessary (loan documentation and payment information)
Assists with monitoring the BSA Suspicious Activity mailbox on a daily basis for incoming incident referrals and adding the referrals to the departmental case management system
Prepares and issues the annual BSA/AML Certification and Attestation to third party servicing vendors and deposit brokers
Prepares the OFAC Annual Report of Blocked Property
Other duties as assigned

Qualifications:

High school diploma or GED required
Bachelor's degree or equivalent work experience preferred
Strong written and verbal communication skills
Ability to coordinate and work effectively with internal and external contacts on a regular basis
Ability to work independently
Basic knowledge of BSA/AML and OFAC regulations preferred

Total Rewards:

As an employeeowner at Cenlar, you'll receive an outstanding benefits package that includes paid medical, dental, and life insurance, 401(k), and tuition assistance as well as opportunities for training and professional advancement.
Cenlar is a drugfree workplace and an equal employment opportunity/affirmative action employer M/F/D/V/SO.

Total Rewards:

At Cenlar, you'll receive an outstanding benefits package that includes paid medical, dental, and life insurance, 401(k), and tuition assistance as well as opportunities for training and professional advancement.

Cenlar is a drug-free workplace and an equal employment opportunity/affirmative action employer M/F/D/V/SO.