FCRM Transaction Monitoring Analyst II

3 days ago

Wilmington, Delaware, United States The Bancorp Bank, N.A. Full time
{"Overview": "At The Bancorp Bank, N.A., we are seeking a skilled Transaction Monitoring Analyst II to join our team. In this role, you will be responsible for monitoring transactions for potentially suspicious activities, identifying and investigating suspicious activities, and completing Suspicious Activity Reports in accordance with regulatory rules and regulations.", "Responsibilities": "Key Responsibilities
  • Conduct regular reviews of internal accounts and customer transactions to identify potentially suspicious activity.
  • Analyze transactional information to identify risks, trends, and potential suspicious activity.
  • Document steps taken throughout the review process to ensure accurate and up-to-date records.
  • Develop and maintain close working relationships with internal lines of business to obtain relevant information related to client transactions.
  • Prepare referrals and potentially suspicious activity considerations in accordance with established procedures and regulatory guidelines.
  • Communicate findings and cases to management and maintain detailed records of activities.
  • Provide training, coaching, and/or reviews of work to other team members as necessary.
  • Act as a subject matter expert on AML and KYC issues, sharing knowledge and expertise.
", "Qualifications": "Requirements
  • Undergraduate degree in a related field or an equivalent combination of training and experience.
  • 5 years of Anti-Money Laundering (AML) or compliance experience.
  • Extensive working knowledge of SARs, AML, and KYC rules and regulations.
  • Excellent verbal, written, and interpersonal communication skills.
  • Team player with ability to work effectively in a team environment.
  • Proficient in Microsoft Office suite, including Excel, PowerPoint, Word, and Outlook.
", "Benefits": "What We Offer
  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • Collaborative and dynamic work environment.
  • Recognition and rewards for outstanding performance.
", "Diversity": "Our Commitment to Diversity and Inclusion

The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and is committed to diversity and inclusion in the workplace. We welcome applications from diverse candidates and are proud to be an inclusive employer.

", "EEO": "Equal Employment Opportunity

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.

"}

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