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Senior Servicing Transfer BSA

Key Facts

Remote From: 
Full time
Senior (5-10 years)
English

Other Skills

  • Action Oriented
  • Creative Thinking
  • Adaptability

Roles & Responsibilities

  • Experience in mortgage servicing and servicing transfers
  • Knowledge of Bank Secrecy Act (BSA) and AML compliance
  • Strong analytical, organizational, and documentation skills
  • Ability to coordinate with cross-functional teams and manage risk

Requirements:

  • Oversee and coordinate servicing transfer activities to ensure accuracy and regulatory compliance
  • Administer BSA/AML controls and monitoring during transfer processes
  • Collaborate with mortgage operations, risk, and compliance teams to resolve issues
  • Maintain and audit transfer-related documentation and reporting

Job description

Selene Holdings is a multiple-lines business financial services firm with a mortgage servicing company, a loan diligence company, a title company, an insurance brokerage, and a real estate owned company. We have office locations in Dallas, TX, Jacksonville, FL, and Salt Lake City, UT.  Founded in 2007 to address needs in the mortgage industry, Selene strives to provide amazing client and borrower experiences.  A positive attitude coupled with proven creative thinking and actions are all attributes we seek in every one of our employees. If you want to make a difference, then Selene is the place for you!

Why Selene?

Benefits
Selene Finance LP is committed to the total wellbeing of its employees and therefore offers one of the best benefits packages available in the industry today, which includes:

  • Paid Time Off (PTO)

  • Medical, Dental &Vision

  • Employee Assistance Program

  • Flexible Spending Account

  • Health Savings Account

  • Paid Holidays

  • Company paid Life Insurance

  • Matching 401(k) Plan


The job requirements listed above are representative of the knowledge, skills, and/or abilities required. This job description is not an inclusive list of all duties and responsibilities of this position. Incumbents will be required to follow any other job-related instructions and to perform any other job-related duties requested by any person authorized to give instructions or assignments. Selene reserves the right to amend and change responsibilities to meet business and organizational needs.

Privacy Policy - Selene (seleneadvantage.com)

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