Manage the institutional loan purchase process, ensuring team training, resources, and effective review to identify loans exceeding approval criteria.
Manage the institutional loan sale process, ensuring first-class partner responses, due diligence, pool creation, metrics, and contract review.
Manage the loan partner process, ensuring timely and appropriate documents and due diligence to maintain strong business partner relationships.
Serving members across all 50 states, Connexus Credit Union is a member-focused cooperative that returns profits to members through high yields and competitive rates. As a remote-first employer, it fosters collaboration and high performance to achieve excellence.
Directly supervise analysts performing SAM alert review, triage, and disposition.
Manage operational performance, SLAs, and quality standards for alert monitoring.
Partner with compliance, technology, and analytics teams to enhance AML compliance programs.
Pathward is a financial empowerment company committed to creating financial inclusion for all by removing barriers to financial access. They are a team of problem solvers and innovators that celebrates diversity and promotes a humble, hungry, smart culture.
Lead and oversee Suspicious Activity Monitoring (SAM) case investigations, ensuring BSA/AML regulatory compliance.
Manage operational performance, including case volumes, aging, quality, and regulatory responsiveness.
Partner with senior leadership to develop strategies that enhance the Financial Crime Compliance program.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. The company is a diverse team of problem solvers and innovators, operating as a hybrid remote-office organization with onsite locations across the US.