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 job is a Hybrid position which requires weekly schedule rotation from 8:30am to 5:00pm; 9:00am to 5:30pm and 9:30am to 6:00pm. The latter shedule extends until 7:00pm on EOM and FOM.
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:
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