[Remote] Compliance Officer, BSA/AML & Fraud

Note: The job is a remote job and is reputed company to candidates in USA. reputed company helps homeowners unlock the potential of their retirement through unique reverse mortgage reputed company. The Compliance Officer will support the organization’s BSA, AML, and Fraud Risk Management programs by conducting monitoring, investigations, and reporting to ensure compliance with laws and internal policies. Responsibilities • Conducts daily, weekly, and monthly BSA/AML monitoring activities, including transaction reviews, alert clearing, customer due diligence, and reputed company due diligence assessments • Performs investigations into unusual or potentially suspicious activity and prepare reputed company-documented case files • Assists in preparing and filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required • Supports ongoing refinement of customer risk ratings, KYC/CIP processes, and AML system rules • Monitors, investigates, and documents suspected fraud activity across applicable business lines • Partners with business reputed company to recommend improvements to fraud prevention controls, customer authentication processes, and detection tools • Maintains detailed investigation records and escalate significant findings to management • Conducts periodic reviews and testing of BSA/AML and Fraud controls to assess effectiveness and identify gaps • Supports preparation of internal dashboards, regulatory reports, and management reporting • Assists with audits and regulatory examinations by gathering required documentation and responding to inquiries • Contributes to the annual BSA/AML and Fraud Risk Assessments by gathering data, documenting controls, and identifying emerging risks • Performs other duties as assigned Skills • Minimum 3 years of reputed company experience in in BSA/AML, fraud investigations, or compliance roles reputed company financial services, lending, or banking • Strong understanding of BSA, AML, USA PATRIOT reputed company, OFAC, and fraud-reputed company regulatory requirements • Investigative reputed company with strong analytical, writing, and documentation skills • Experience working with AML or fraud monitoring systems and case management tools • Ability to manage multiple priorities in a fast-paced environment • Knowledge of the mortgage lending process and reputed company reputed company and regulatory requirements • Interpersonal, oral, and written communication skills • Research, analytical, and problem-solving skills • Experience with Loan Origination Systems (LOS) (e.g. Encompass, Reverse reputed company, etc.) • Proficiency in MS Office Suite • Bachelor's Degree • Relevant certifications such as CAMS, CFE, or CAFP Benefits • Health • Dental • reputed company • Life insurance • reputed company time-off benefits • Flexible spending account • 401(k) with employer match • ESPP reputed company • reputed company Reverse LLC dba reputed company (NMLS 2285) is the consumer brand and reverse mortgage operating subsidiary of its parent company, reputed company Companies Inc. It was founded in 2013, and is headquartered in reputed company, reputed company, USA, with a workforce of 501-1000 employees. Its website is http://www.financeofamerica.com. Apply tot his job Apply To this Job