FCRM Investigations and Reporting Analyst I

3 days ago


Wilmington, United States The Bancorp Full time


FCRM Investigations and Reporting Analyst I (Hybrid)

Job Location

US-DE-Wilmington

Type

Full Time

Overview

Work Arrangement:

***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***

Investigates and analyzes potential Anti-Money Laundering (AML) and fraudulent transactions and document findings up to and including filing out Suspicious Activity Reports (SARs) and escalating cases to the proper government enforcement authorities.

Responsibilities

Essential Functions
  1. Conducts financial forensic investigations on Anti-Money Laundering (AML) cases involving complex transaction patterns, including those derived from internal escalations, referrals from business lines, law enforcement requests, and department intelligence.
  2. Determines and pursues the best investigative approach for each unique case, ensuring material risk factors are addressed in compliance with AML department policies and regulatory expectations.
  3. Writes and prepares Suspicious Activity Reports (SAR), following established regulatory guidelines and time frames.
  4. Documents steps taken through the investigation escalation process through supporting research and data.
  5. Communicates findings, status, open issues, and other AML-related items to management regularly.
  6. Interfaces with internal and external partners to obtain information, as needed, on questionable transaction activity.
  7. Works closely with internal groups to ensure understanding of SAR and investigative requirements.
  8. Provides feedback, input, and suggestions on Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness.
  9. Performs other duties as assigned.


Qualifications

Education/Experience Requirements
  • Undergraduate degree in a related field preferred. Otherwise, a non-related undergraduate degree and combination of training and experience will be considered.
  • 3 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.
Preferred Requirements
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
  • Strong working knowledge of AML and KYC rules and regulations with exposure to SARs documentation.
  • Excellent verbal, written, and interpersonal communication skills.
  • 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

Diversity & Inclusion at The Bancorp Bank: click here

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.

#LI-Hybrid

#LI-PJ1



  • Wilmington, United States Bancorp Bank, The Full time

    Overview Work Arrangement:  ***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.*** Investigates and analyzes potential Anti-Money Laundering (AML) and fraudulent transactions and document findings up to and including filing out Suspicious Activity Reports (SARs) and escalating cases to the proper...

  • Financial Analyst

    4 days ago


    Wilmington, Delaware, United States Pyramid Consulting, Inc Full time

    Pyramid Consulting, Inc. is seeking a highly skilled Financial Analyst to join our team as a Reconciliation and Investigations Specialist. In this role, you will be responsible for conducting complex reconciliations and investigations in a fast-paced environment.Key Responsibilities:Conduct deep data analysis to identify trends and discrepanciesDevelop and...


  • Wilmington, United States City National Bank Full time

    Job DescriptionMANAGER FINANCIAL CRIMES COMPLIANCE IWHAT IS THE OPPORTUNITY?The Manager Financial Intel is responsible for leading a team of Analysts charged with the responsibility of performing due diligence and enhanced due diligence and reporting potential suspicious money laundering or terrorist financing activity in our Know Your Client Department. The...


  • Wilmington, United States City National Bank Full time

    MANAGER FINANCIAL CRIMES COMPLIANCE I WHAT IS THE OPPORTUNITY?The Manager Financial Intel is responsible for leading a team of Analysts charged with the responsibility of performing due diligence and enhanced due diligence and reporting potential suspicious money laundering or terrorist financing activity in our Know Your Client Department. The individual...

  • Temp-QC Analyst

    3 days ago


    Wilmington, United States Alkermes Full time

    Job DescriptionGENERAL DESCRIPTION: The QC Analyst I performs testing of samples submitted to the laboratory in a cGMP compliant manner, as well as according to approved written procedures. The QC Analyst I may be required to write or revise SOPs, analytical procedures, or other analytical documentation at the discretion of quality control supervisory staff....


  • Wilmington, Ohio, United States Alkermes Full time

    About the RoleAs a Quality Control Specialist II at Alkermes, you will play a crucial role in ensuring the accuracy and reliability of our laboratory testing processes. Your primary responsibility will be to perform testing of samples submitted to the laboratory in a cGMP compliant manner, as well as according to approved written procedures.Key...


  • Wilmington, United States Astrix Technology Full time

    Quality Control Analyst Laboratory Wilmington, OH, US Pay Rate Low: 25 | Pay Rate High: 28 + Added - 08/10/2024 Apply for Job **_Our client focuses on therapies for widespread, chronic diseases, such as central nervous system disorders, addiction, diabetes and autoimmune disorders, they are looking for a QC Analyst to join their team!_** **Location:**...

  • QC Analyst II

    4 days ago


    Wilmington, United States Alkermes, Inc. Full time

    GENERAL DESCRIPTION:The QC Analyst II performs testing of samples submitted to the laboratory in a cGMP compliant manner, as well as according to approved written procedures. The QC Analyst II may be required to write or revise SOPs, analytical procedures, or other analytical documentation at the discretion of quality control supervisory staff.KEY DUTIES:...


  • Wilmington, North Carolina, United States State of North Carolina Full time

    Key ResponsibilitiesInvestigate complaints and allegations of wage and hour law violationsConduct audits and inspections to ensure compliance with labor lawsInterview witnesses and gather evidence to support investigationsPrepare reports and recommendations for corrective actionCollaborate with other agencies and stakeholders to promote labor law enforcement...


  • Wilmington, United States eTeam Full time

    Job Title: Business Analyst Professional I Location: Charlotte, NC Duration: 12 Months Hybrid- 3 days/wk This position assists the management and operations of Products & Services of Residential Markets Direct Offers Programs supporting program management, marketing, service offerings, data analysis, financials, business development, and project management....

  • Senior Data Analyst

    1 week ago


    Wilmington, United States CAI Full time

    Job ID NumberR4569Employment TypeFull timeWorksite FlexibilityHybridJob SummaryAs the Senior Data Analyst, you will be responsible for gathering and validating requirements, validating designs, and developing database solutionsJob DescriptionWe are looking for a Senior Data Analyst to gather and validate requirements, validate designs, and develop database...


  • Wilmington, Delaware, United States CAI Full time

    About the RoleWe are seeking a highly skilled Senior Data Analyst to join our team at CAI. As a key member of our data analytics department, you will play a critical role in gathering and validating requirements, validating designs, and developing database solutions.Main ResponsibilitiesDesign, implement, and maintain complex SQL scripts to ensure optimal...

  • Work Force Analyst

    4 days ago


    Wilmington, United States Goodwill Delaware Full time

    Goodwill Delaware Work Force Analyst / Management Analyst in Wilmington, DelawareThis job was posted by JobLink Delaware: For more information, please see: Job PostingPosition Title: Workforce Analyst/Management Analyst ILocation: WilmingtonSchedule: Monday - Friday 8am to 4:30 pmPay Rate: $22.00 - $25.00Workforce AnalystThe Workforce Analyst is responsible...

  • Senior Data Analyst

    1 week ago


    Wilmington, United States CAI Full time

    Job ID NumberR4569Employment TypeFull timeWorksite FlexibilityHybridJob SummaryAs the Senior Data Analyst, you will be responsible for gathering and validating requirements, validating designs, and developing database solutionsJob DescriptionWe are looking for a Senior Data Analyst to gather and validate requirements, validate designs, and develop database...

  • Business Analyst

    3 days ago


    Wilmington, United States Inizio Partners Full time

    About the job Business Analyst Business AnalystKey Responsibilities Coordinate across functional groups to review and interpret business issues and needs to develop accurate Business Requirements Perform requirements analysis Evaluate business processes, develop and implement robust solutions and identify areas of improvement Lead multi-functional group...


  • Wilmington, United States Textron Full time

    Sr Financial Analyst Description We are Textron Systems, best known for innovative defense technologies and services. We are a part of Textron Inc, one of the world's leading multi-industry companies, recognized for its powerful brands such as Bell, Cessna, Beechcraft, E-Z-GO, Arctic Cat and many more. Our company leverages its global network of aircraft,...


  • Wilmington, United States Alkermes Full time

    Job DescriptionThe QC Microbiology Analyst I is responsible for performing functions including environmental monitoring, utilities monitoring, and testing in a facility that manufactures sterile products and tablets in a GMP environment.Responsibilities: Perform environmental monitoring in aseptic, classified, and controlled areas (routine, batch, quarterly...


  • Wilmington, United States Goodwill of Delaware and Delaware County Full time

    Job DescriptionJob DescriptionPosition Title: Workforce Analyst/Management Analyst ILocation: WilmingtonSchedule: Monday - Friday 8am to 4:30 pmPay Rate: $22.00 -$25.00Workforce AnalystThe Workforce Analyst is responsible for supporting all workforce analytics, including scheduling, forecasting, and capacity planning for DOL-UI Customer Service teams, which...


  • Wilmington, United States Alkermes, Inc. Full time

    The QC Microbiology Analyst I is responsible for performing functions including environmental monitoring, utilities monitoring, and testing in a facility that manufactures sterile products and tablets in a GMP environment.Responsibilities: Perform environmental monitoring in aseptic, classified, and controlled areas (routine, batch, quarterly EM). Direct...


  • Wilmington, United States Focused Staffing Full time

    Job DescriptionJob DescriptionBoard Certified Behavior Analyst (BCBA)COMPENSATION: Pays up to $72 per hourQualificationsCurrent Board Certified Behavior Analyst (BCBA) certification from the Behavior Analyst Certification Board (BACB)Master’s degree in applied behavior analysis, teaching, psychology or related fieldComplies with all relevant professional...