FCRM Quality Assurance Analyst II (Hybrid)

Overview

Work Arrangement

***This is a hybrid role, working up to 3 days onsite in our Wilmington, DE offices.***

Performs routine to more complex QA reviews of AML and OFAC processes at varied frequencies ranging from monthly to quarterly.  The analyst will also perform quality control tasks to ensure suspicious transactions are appropriately identified and documented and Suspicious Activity Reports (SARs) are correctly filed in accordance with regulatory requirements and agency guidelines.

Responsibilities

Essential Functions

Qualifications

Education/Experience Requirements

• An undergraduate degree in business, finance or a related field or an equivalent combination of training and experience.
• 5 years of investigative experience with specific emphasis on BSA/AML and/or fraud prevention, including 5 years of writing and filing SARs and 3 years of BSA/AML Quality Assurance.

Preferred Requirements

• Strong working knowledge of anti-money laundering (AML), Bank Secrecy Act (BSA) and OFAC regulations.
• Ability to work independently and take initiative on a range of AML/Sanctions risk related activities.
• Excellent verbal, written, and interpersonal communication skills.
• Excellent investigative, analytical, and problem resolution skills.
• Excellent time management skills.
• Familiarity using AML Compliance monitoring systems.
• A team player, able to work effectively in a team fostered, multi-tasking environment.
• Proficient in Microsoft Office suite, e.g. Excel, PowerPoint, Word, Outlook.

Background & EEO Statement

This job will be open and accepting applications for a minimum of five days from the date it was posted.

Working at The Bancorp Bank, N.A. and Benefits Information: click here

Diversity & Background Screening

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The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.

Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.