Seattle Credit Union
Teams at Seattle Credit Union
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Financial Services
Manages residential mortgage loan closing and funding activities, including Closing Disclosures, settlement statements, wire instructions, compliance reviews, document accuracy, fund disbursement, pipeline reconciliation, and post-closing documentation. Collaborates with borrowers, underwriters, processors, title companies, escrow agents, investors, and internal teams while resolving discrepancies and improving funding processes. Ensures adherence to TRID, RESPA, TILA, AML, investor guidelines, and applicable regulations.
Financial Services
Senior individual contributor providing BSA/AML, CFT, OFAC and financial-crimes compliance expertise. Leads monitoring, investigations, SAR/CTR filing, CDD/EDD, compliance advisory, regulatory change management, monitoring/testing, audit/exam readiness, governance, and policy guidance. Partners with business units to mitigate risk, remediate issues, and produce executive-ready reporting and metrics.
