Genesis10 is currently seeking a Internal Audit Senior with our mortgage loan corporation client in their McLean, VA location. This is a 3 month + contract position. This position is Open to remote with preference on-site in McLean, VA
Summary:
Multifamily Financial Crimes Senior Analyst
The Technology & Operational Risk department within the Multifamily division is seeking a proactive and detail-oriented Multifamily Financial Crimes Senior Analyst. This pivotal role focuses on the prevention, detection, and investigation of suspicious activities in the origination and ongoing monitoring of Multifamily loans. The position requires seamless collaboration across the Multifamily Division to ensure compliance with financial crimes regulations and laws. Reporting to the Multifamily Financial Crimes Investigations Senior Manager, the Senior Analyst will be an integral part of the team responsible for overseeing a diverse range of tasks for our complex, rapidly growing multifamily loan portfolio. The position requires close collaboration across the Multifamily Division, Single Family Division, and Enterprise Risk Management to ensure adherence to financial crimes regulations and laws.
The Senior Analyst will be part of the Financial Crimes Investigations Team responsible for oversight of a wide range of tasks for our complex, rapidly growing multifamily loan portfolio.
Responsibilities:
- The client's Multifamily finances rental housing to ensure a plentiful supply of affordable housing across the nation.
- We provide mortgage funding for apartment loans and subsequently securitize them, supporting various communities, including students and working families.
- We lead strategic execution by collaborating with Multifamily business leaders to develop tools and solutions that further our mission.
- Leveraging extensive data assets and risk management capabilities, we aim to expand our mission of providing affordable housing.
- We foster an inclusive environment that promotes active engagement, intellectual curiosity, and skill development, empowering a dynamic workforce.
- Your Impact:
- Conduct independent investigations with urgency and thoroughness, gather internal and external information, analyze data to identify risks ensuring precise documentation, and effectively communicate findings and recommendations to leadership.
- Collaborate with business process owners and internal stakeholders to prevent, detect, investigate, and resolve fraud-related activities.
- Explore and implement process improvements, including leveraging new technologies and methodologies to enhance workflow efficiency and effectiveness.
- Independently tackle complex problems, recommending effective resolutions.
- Contribute to FHFA reporting and inquiries with an organized and strategic approach.
- Participate in the creation and delivery of training materials and presentations, sharing knowledge on investigative processes, red flags, and compliance measures.
- Work independently on ad hoc projects as needed, demonstrating flexibility and adaptability to meet evolving team requirements.
- Work within established processes to prioritize tasks and achieve successful outcomes across multiple assignments concurrently.
- Provide support to team members by occasionally assisting with their financial crimes cases and investigations, contributing to team success.
- Engage in pilot programs and initiatives to explore new technologies (e.g., AI-enabled tools) that could benefit investigative processes and team efficiency.
- Lead and assist in large-scale or complex investigations, synthesizing data and collaborating with cross-functional teams to drive towards actionable resolutions.
Requirements:
- Bachelor's degree in Finance or Business Administration, or a related field; equivalent experience may be considered
- 5-7 years of comprehensive experience in the mortgage industry, with a strong focus on multifamily properties, demonstrating an in-depth understanding of their operations and financial dynamics. Experience in financial crimes is a plus.
- Strong analytical skills in financial data analysis; adept at identifying patterns and inconsistencies and performing root cause analysis.
- Proficiency in Microsoft Office, including advanced Excel (V-lookups, pivot tables), PowerPoint, Visio, and data presentation.
- Ability to work with minimal direction, independently devising solutions.
- Excellent verbal and written communication skills.
Preferred Skills:
- Prior experience in the mortgage industry, preferably in commercial lending practices.
- Understanding of regulatory compliance, particularly BSA/AML or OFAC frameworks.
- Experience adhering to high standards of accuracy and quality within time constraints.
- Interest in financial crime investigations.
- Ability to succinctly present complex information.
Keys to Success in this Role:
- Exceptional organizational skills and attention to detail.
- Results-oriented, capable of conducting thorough investigations and developing effective solutions independently.
- Expertise in analyzing complex financial data and summarizing findings clearly; capable of developing presentations and sharing investigative findings in a succinct and efficient manner with a wide audience.
- Ability to develop and maintain trusting relationships with internal partners, senior leaders, and colleagues involved in cross-functional projects.
- Discretion in handling sensitive information, preserving confidentiality.
- Proactive, forward-thinking, and intellectually curious.
Pay rate range: $110 hourly - $127 hourly
If you have the described qualifications and are interested in this exciting opportunity, please apply!
Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.
For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10:
- Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.
- The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
- Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
- Behavioral Health Platform
- Medical, Dental, Vision
- Health Savings Account
- Voluntary Hospital Indemnity (Critical Illness & Accident)
- Voluntary Term Life Insurance
- 401K
- Sick Pay (for applicable states/municipalities)
- Commuter Benefits (Dallas, NYC, SF)
- Remote opportunities available
For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.
Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
|
Genesis10
life insurance, 401(k)
Jun 19, 2025