Responsibilities include reviewing and independently assessing cases derived from AML/BSA suspicious activity monitoring and OFAC screening, as well as CDD/EDD cases to ensure complete KYC profiles. The role involves utilizing various investigation tools, preparing documentation of findings, and determining whether activity warrants escalation or filing of SARs.

The Contract Performance Management Analyst must thoroughly understand business needs and processes and will act as a primary resource accountable for the accurate, complete, and documented processing for payment of administrative fees, as well as responsibility for a segment of ...

The role directly engages in field operations outside of core Escrow and Title Operations, including leadership roles supporting field-based strategy execution. Responsibilities involve managing client files, answering inquiries, and coordinating administrative details for 1031 tax deferred exchanges.

This role directly engages in field operations outside of core Escrow and Title Operations, including managing and reviewing client files, answering inquiries, and coordinating administrative details for 1031 tax-deferred exchanges. Responsibilities also involve providing professional customer service, working escalated files to meet client expectations, and assisting management with identifying process improvements.