FCRM Transaction Monitoring Analyst II
3 days ago
- 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.
- 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.
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- Collaborative and dynamic work environment.
- Recognition and rewards for outstanding performance.
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 OpportunityThe 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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FCRM Transaction Monitoring Analyst II
3 weeks ago
Wilmington, Delaware, United States The Bancorp Bank, N.A. Full timeJob Title: FCRM Transaction Monitoring Analyst IIJoin The Bancorp Bank, N.A. as a FCRM Transaction Monitoring Analyst II and play a critical role in ensuring the integrity of our financial systems. As a key member of our team, you will be responsible for monitoring transactions for potentially suspicious activities, identifying and investigating anomalies,...
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