FCRM Investigations and Reporting Analyst I

2 weeks ago

Sioux Falls, South Dakota, United States Bancorp Bank, The Full time
Job Summary

We are seeking a highly skilled FCRM Investigations and Reporting Analyst I to join our team at The Bancorp Bank, N.A. This is a hybrid role, working 3 days onsite in our offices.

Key Responsibilities
  • Conduct thorough 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.
  • Determine and pursue the best investigative approach for each unique case, ensuring material risk factors are addressed in compliance with AML department policies and regulatory expectations.
  • Write and prepare Suspicious Activity Reports (SARs), following established regulatory guidelines and time frames.
  • Document steps taken through the investigation escalation process through supporting research and data.
  • Communicate findings, status, open issues, and other AML-related items to management regularly.
  • Interface with internal and external partners to obtain information, as needed, on questionable transaction activity.
  • Work closely with internal groups to ensure understanding of SAR and investigative requirements.
  • Provide 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.
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, strong working knowledge of AML and KYC rules and regulations, excellent verbal, written, and interpersonal communication skills, and proficiency in Microsoft Office suite.
About The Bancorp Bank, N.A.

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.

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