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Maxwell

Mortgage lending platform for small teams

Contract Due Diligence Compliance Analyst

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeRemote in USANo salary listedRemote

About the Job

Requirements

  • Strong working knowledge and experience in the LauraMac Due Diligence software system.
  • Three years of required experience in quality control, due diligence, or the secondary market, with fraud investigative review experience within banking or lending preferred.
  • Knowledge of principles, compliance regulations, and documentation applicable to mortgage lending.
  • Ability to meet production quality and service standards.
  • High technical aptitude with familiarity with Slack, Zoom, Google Workspace, and Microsoft Office.
  • Strong written and verbal communication skills, analytical ability, good judgment, and a detail-oriented, organized approach.

Responsibilities

  • Review loan packages, underwriting guidelines, or data files to identify documentation necessary for review.
  • Capture required information from documentation, including bookmarking relevant pages where the information can be located, in a designated place.
  • Audit loans to determine salability or conduct final reviews of loan documentation for accuracy and completeness.
  • Identify and document discrepancies during audits and track document issues.
  • Enter data and fees from loan estimates, closing disclosures, and change-of-circumstance forms into the system of record and run analyses to test for issues.
  • Ensure exceptions are captured and recorded for incorrect or missing documentation, data errors, and errors on loan estimates and closing disclosures.
  • Research and respond to rebuttals and responses to findings.
  • Maintain communication with internal contacts to ensure expectations and timelines are met, escalating issues as needed.
  • Run system logic against captured information and handle exceptions resulting from applying that logic to the data.
  • Apply exceptions and handle validations as necessary to ensure a complete and accurate review.
  • Accurately track time spent on reviews.

Desired Qualifications

  • Fraud investigative review experience within banking or lending.

About the Company

Maxwell

Mortgage lending platform for small teams

Maxwell provides a cloud-based mortgage technology platform designed for small to midsize lending teams. It acts as a central hub that improves collaboration and automates routine tasks, so lenders can focus on serving borrowers. The platform integrates with existing systems, is customizable, intuitive, and can be implemented in about 2.5 weeks, with a subscription-based model that may include onboarding and support services. Maxwell differentiates itself by targeting community lenders with fast setup, seamless integrations, and tailored workflow automation to boost borrower experience and operational efficiency. The company's goal is to make mortgage lending easier and more accessible, helping community lenders compete and thrive.

Company size
201-500
Company stage
Series B
Total funding
$83.8M
Headquarters
Littleton, CO
Founded
2015

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