Avp Financial Crimes Specialist Position
7 days ago
The Bancorp Bank, N.A. is a reputable financial institution seeking a skilled AVP Financial Crimes Specialist to join its team. This role is perfect for individuals passionate about working in the banking industry and committed to upholding high standards of integrity.
Job Description
We are looking for a highly motivated AVP Financial Crimes Specialist to work in our Wilmington, DE or Sioux Falls, SD offices. As a key member of the FCRM Advisory department, you will be responsible for assisting with the identification, management, and remediation of AML and sanction risks in the Bank's FinTech Solutions and Retail Business Lines.
Salary Estimate
The estimated salary for this position is $120,000 - $180,000 per year, depending on qualifications and experience. This range is based on national averages and may vary based on location and other factors.
Required Skills and Qualifications
- Bachelor's degree with a concentration in Business Administration, Economics, Finance, Accounting, Government, or similar field.
- Minimum of 3 years of post-bachelor's professional experience or equivalent work experience.
- 5 years of experience in banking or financial services.
- Experience developing, implementing, and monitoring compliance of BSA/AML and sanctions requirements.
Benefits
The Bancorp Bank, N.A. offers a comprehensive benefits package, including competitive salaries, excellent benefits, and opportunities for growth and development.
Background & EEO Statement
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and welcomes applications from diverse candidates. We are committed to creating a workplace that values diversity, equity, and inclusion.
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