Maxwell Logo

Maxwell

Contract Due Diligence Compliance Analyst

Posted 7 Days Ago
Remote
Hiring Remotely in USA
Mid level
Remote
Hiring Remotely in USA
Mid level
Reviews mortgage loan packages, underwriting documentation, data, and fees for regulatory compliance, accuracy, completeness, and salability. Captures and audits loan information, identifies discrepancies and exceptions, researches rebuttals, runs system validations, documents findings, and coordinates with internal teams to resolve issues and meet review timelines.
The summary above was generated by AI

Your Opportunity:

Maxwell was founded in 2015 by homebuyers who were shocked by the complexity and inefficiencies of the mortgage process for borrowers and lending teams alike. We've built a platform that has not only streamlined the process and made it more efficient — closing loans 45%+ faster — but has made mortgages more accessible in the process. Our mission is clear: democratize mortgages by helping lenders work more efficiently and stay compliant while eliminating the barrier to entry and the stress for the borrower.

This is YOUR CHANCE to bring rigor and precision to a mission that's reshaping how mortgages get made. As our Contract Due Diligence Compliance Analyst, you'll dig into loan files and fees to validate regulatory compliance, working cross-functionally with our Data Capture, Credit Review, and Transaction Management teams to ensure a smooth transition from Compliance Analysis to Credit Review and beyond. This is a remote role open across the United States. If you thrive on detail, believe compliance and efficiency aren't at odds, and want to help spread financial empowerment, this is your Maxwell.

What You're Great At:

You are someone who enjoys digging in to ensure loan files and fees are accurate and compliant with regulatory standards. You understand what's needed to properly investigate and validate apparent regulatory compliance violations. Specifically, you bring:

  • Strong working knowledge and experience in the LauraMac Due Diligence software system
  • 3 years of experience in Quality Control/Due Diligence/Secondary Market (required), with fraud investigative review experience within banking or lending preferred
  • Knowledge of the principles and compliance regulations and documentation applicable to mortgage lending
  • The ability to meet production quality and service standards
  • High technical aptitude, with familiarity with Slack, Zoom, GSuite, and Microsoft Office
  • Strong written and verbal communication skills, with analytical ability, good judgment, and a detail-oriented, organized approach

What You'll Do:

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

Salary: This is a contract position and payment will be made per file, depending on the type of loan reviewed.

Why Maxwell:

We are a company focused on a supportive, diverse, and inclusive culture — lived through our values of Rigor, Ownership, Curiosity, Kindness, and "Straight Up" — to bring equality to the mortgage process and spread financial empowerment. We believe people do their best work when they're trusted, supported, and given the tools to solve real problems. Join us in helping lenders work more efficiently while making the path to homeownership less stressful for everyone involved.

Similar Jobs

One Month Ago
In-Office or Remote
Georgia, USA
Mid level
Mid level
Blockchain • Fintech • Software • Cryptocurrency • Metaverse
Conduct enhanced due diligence reviews for high-risk customers, assess transaction activity, perform customer risk assessments, manage escalations, and provide AML/CFT subject matter expertise. Lead EDD enhancement projects, monitor global regulatory requirements, draft policies and guidance, analyze beneficial ownership structures, and train employees on compliance procedures.
Top Skills: BlockchainCryptocurrencyDigital Assets
3 Minutes Ago
Easy Apply
Remote
United States
Easy Apply
122K-153K Annually
Mid level
122K-153K Annually
Mid level
Artificial Intelligence • Fintech • Hardware • Information Technology • Sales • Software • Transportation
Manages sales and services operations for Implementation, Installation, and Customer Education teams. Improves workflows, customer onboarding, resource allocation, and performance through data-driven analysis. Partners with Sales, Support, Product, and leadership on strategic projects, forecasting, territory alignment, QBRs, reporting, and Salesforce dashboards. Oversees recurring business processes, identifies inefficiencies, and provides operational guidance in a high-growth SaaS environment.
Top Skills: Ai ToolsSalesforceSFDCSpreadsheet Software
6 Minutes Ago
Remote or Hybrid
45K-85K Annually
Junior
45K-85K Annually
Junior
Artificial Intelligence • Fintech • Insurance • Marketing Tech • Software • Analytics
Handles inbound calls and warm leads to consult customers on insurance needs, recommend appropriate property and casualty coverage, and convert prospects into policyholders. The role includes paid licensing and sales training, customer communication, lead conversion, schedule flexibility, and remote work requiring a dedicated workspace and reliable wired internet.
Top Skills: Cable InternetDsl InternetFiber InternetPcWired High-Speed Internet

What you need to know about the Chicago Tech Scene

With vibrant neighborhoods, great food and more affordable housing than either coast, Chicago might be the most liveable major tech hub. It is the birthplace of modern commodities and futures trading, a national hub for logistics and commerce, and home to the American Medical Association and the American Bar Association. This diverse blend of industry influences has helped Chicago emerge as a major player in verticals like fintech, biotechnology, legal tech, e-commerce and logistics technology. It’s also a major hiring center for tech companies on both coasts.

Key Facts About Chicago Tech

  • Number of Tech Workers: 245,800; 5.2% of overall workforce (2024 CompTIA survey)
  • Major Tech Employers: McDonald’s, John Deere, Boeing, Morningstar
  • Key Industries: Artificial intelligence, biotechnology, fintech, software, logistics technology
  • Funding Landscape: $2.5 billion in venture capital funding in 2024 (Pitchbook)
  • Notable Investors: Pritzker Group Venture Capital, Arch Venture Partners, MATH Venture Partners, Jump Capital, Hyde Park Venture Partners
  • Research Centers and Universities: Northwestern University, University of Chicago, University of Illinois Urbana-Champaign, Illinois Institute of Technology, Argonne National Laboratory, Fermi National Accelerator Laboratory

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account