AVP FCRM Investigations and Reporting Team Lead

3 days ago

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

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

Key Responsibilities
  • Assist the VP FCRM Surveillance and Reporting Manager in ensuring that the team pursues the best investigative approach for each unique case, addressing key questions and satisfying AML department policies and regulatory expectations.
  • Communicate findings, status, open issues, and other AML-related items to management.
  • Provide training, coaching, and mentoring to employees.
  • Escalate and coordinate cases with law enforcement, as applicable.
  • Lead daily operations to ensure cases and SARs are acted upon in a timely manner and contain complete and accurate information for data collection and documentation.
  • Analyze underlying data gathered by the team to assess whether SAR needs to be filed.
  • Implement operational changes to enhance the ability of the team to identify and document suspicious and/or potentially fraudulent transactions and activities in a more efficient manner.
  • Keep abreast of AML updates by attending continuing professional education and webinars, reading professional journals and articles, and networking with others in the profession.
  • Work across FCRM departments due to spikes in demand or special projects.
  • Participate in the development of goals and execution of strategies within the function and department.
  • Responsible for ensuring findings issued by FCRM Quality Assurance (QA) are addressed accurately and timely.
Requirements
  • Undergraduate degree in a related field preferred.
  • 7 years of experience in reviewing and investigating customer transactions and information for potentially suspicious activity and performing AML or financial investigations.
  • Extensive knowledge of money laundering regulations including the Bank Secrecy Act (BSA), USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting (SAR) requirements.
  • Industry-related certifications (e.g., ACAMS, CFE).
  • Excellent verbal, written, and interpersonal communication skills.
  • Strong analytical and research skills with excellent attention to detail and follow-up.
  • A team player, able to work in a production-driven, multi-tasking environment with the ability to work under pressure.
  • Proven ability to partner across different departments, including operations, technology, projects, and investigations.
  • Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook; internet and proprietary research tools.
Benefits

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.

  • AVP FCRM Investigations and Reporting Team Lead

    1 day ago

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

    Job SummaryWe are seeking a highly skilled and experienced AVP FCRM Investigations and Reporting Team Lead to join our team at The Bancorp Bank, N.A. This is a hybrid role, working 3 days onsite in our offices.Key ResponsibilitiesAssist the VP FCRM Surveillance and Reporting Manager in ensuring the team pursues the best investigative approach for each unique...

  • FCRM Investigations and Reporting Analyst II

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled FCRM Investigations and Reporting Analyst II to join our team at The Bancorp Bank, N.A. This is a hybrid role, working 3 days onsite in our offices.Key ResponsibilitiesConduct complex financial forensic investigations on AML cases, including those derived from internal escalations, referrals from business lines, law...

  • FCRM Investigations and Reporting Analyst II

    2 weeks ago

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

    Job SummaryWe are seeking a highly skilled FCRM Investigations and Reporting Analyst II to join our team at The Bancorp Bank, N.A. This is a hybrid role, working 3 days onsite in our offices.Key ResponsibilitiesConduct complex financial forensic investigations on AML cases, including those derived from internal escalations, referrals from business lines, law...

  • FCRM Investigations and Reporting Analyst I

    4 weeks ago

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

    Job SummaryWe 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 ResponsibilitiesConduct thorough financial forensic investigations on Anti-Money Laundering (AML) cases involving complex transaction patterns, including those...

  • FCRM Investigations and Reporting Analyst I

    3 weeks ago

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

    Job SummaryWe 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 ResponsibilitiesConduct thorough financial forensic investigations on Anti-Money Laundering (AML) cases involving complex transaction patterns, including those...

  • FCRM Investigations and Reporting Analyst I

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled FCRM Investigations and Reporting Analyst I to join our team at The Bancorp Bank, N.A. This role will be responsible for investigating and analyzing potential Anti-Money Laundering (AML) and fraudulent transactions, and documenting findings up to and including filing out Suspicious Activity Reports (SARs) and...

  • Fraud Analyst I

    2 weeks ago

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

    Fraud Analyst I Job DescriptionOverview:We are seeking a highly skilled Fraud Analyst I to join our team at The Bancorp Bank, N.A. This role is responsible for identifying and investigating suspicious activity in cardholder accounts, working closely with the FCRM team to ensure compliance with bank procedures.Key Responsibilities:Investigate alerts from...

  • Investigator

    3 weeks ago

    Sioux Falls, South Dakota, United States Ethos Risk Services Full time

    Job OverviewEthos Risk Services is a leading provider of private field surveillance services, seeking experienced licensed investigators to conduct covert surveillance and gather evidence in the field.We are looking for skilled professionals who can work autonomously from their vehicles, capturing video evidence and collaborating with our operations managers...

  • Investigator

    24 hours ago

    Sioux Falls, South Dakota, United States Ethos Risk Services Full time

    Job OverviewEthos Risk Services is a leading provider of private field surveillance services, seeking experienced licensed investigators to conduct covert operations and gather evidence in the field.As a Surveillance Investigator, you will work autonomously from your vehicle, capturing video evidence, reviewing files, and drafting detailed case reports. Your...

  • Financial Crimes Testing Specialist

    2 weeks ago

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

    Job SummaryWe are seeking a highly skilled Financial Crimes Testing Specialist to join our team at The Bancorp Bank, N.A. This is a hybrid role, working 3 days onsite in our offices.Key ResponsibilitiesPerform monitoring reviews/testing of internal and external BSA/AML and Sanctions-related functional processes and their respective controls to identify...

  • Financial Crimes Testing Specialist

    21 hours ago

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

    Job Title: Financial Crimes Testing Specialist Job Summary: The Bancorp Bank, N.A. is seeking a highly skilled Financial Crimes Testing Specialist to join our team. As a key member of our Compliance department, you will be responsible for monitoring and testing internal and external BSA/AML and Sanctions-related functional processes to identify potential...

  • AML Investigator

    4 weeks ago

    Sioux Falls, South Dakota, United States Central Payments Full time

    Job Title: AML/Fraud InvestigatorCentral Payments is seeking a detail-oriented AML (Anti-Money Laundering)/Fraud Investigator to support our compliance efforts.Key Responsibilities:Conduct thorough investigations into suspicious activities, including money laundering, fraud, and other financial crimes.Analyze complex financial transactions using AML...

  • AML/Fraud Investigator

    3 weeks ago

    Sioux Falls, South Dakota, United States Central Payments Full time

    Job OverviewCentral Payments is seeking a detail-oriented AML (Anti-Money Laundering)/Fraud Investigator to conduct thorough investigations into suspicious activities, including money laundering, fraud, and other financial crimes.The ideal candidate will have a strong knowledge of the Bank Secrecy Act, Anti-Money Laundering regulations, and regulatory...

  • Private Investigator

    2 weeks ago

    Sioux Falls, South Dakota, United States The Robison Group Full time

    Job SummaryThe Robison Group is seeking a highly skilled and detail-oriented Private Investigator to join our team. As a Private Investigator, you will be responsible for conducting thorough investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative...

  • Housekeeping Team Lead

    3 weeks ago

    Sioux Falls, South Dakota, United States HEGG Full time

    Housekeeping Team LeadAt Hegg, we're seeking a highly skilled and experienced Housekeeping Team Lead to join our team. As a key member of our housekeeping department, you will be responsible for ensuring that our guests receive exceptional service and that our rooms are always clean and welcoming.Key Responsibilities:Lead and manage a team of housekeeping...

  • Team Lead

    7 days ago

    Sioux Falls, South Dakota, United States Resources for Human Development Full time

    Job Title: Team LeadResources for Human Development is seeking a Team Lead to join our team in Sioux Falls, SD. As a Team Lead, you will be responsible for coordinating comprehensive services for individuals supported by our program.Job Summary:The Team Lead will work closely with program leadership, clinical and direct support professionals to ensure that...

  • Team Lead

    3 days ago

    Sioux Falls, South Dakota, United States Walmart Full time

    Job SummaryWe are seeking a highly skilled and motivated Team Lead to join our team at Sam's Club. As a Team Lead, you will be responsible for leading a team of associates in providing exceptional customer service and ensuring a positive shopping experience for our members.Key ResponsibilitiesLead a team of associates in providing customer service and...

  • Team Lead

    4 weeks ago

    Sioux Falls, South Dakota, United States Walmart Full time

    Job SummaryWe are seeking a highly skilled and experienced Team Lead to join our team at Sam's Club. As a Team Lead, you will be responsible for leading a team of associates in providing exceptional member service, ensuring a positive shopping experience, and driving sales growth.Key ResponsibilitiesLead a team of associates in providing member service,...

  • Team Lead

    4 weeks ago

    Sioux Falls, South Dakota, United States Sam's Club Full time

    Job SummaryWe are seeking a highly skilled and experienced Team Lead to join our Sam's Club team. As a Team Lead, you will be responsible for leading a team of associates in providing exceptional member service and ensuring the smooth operation of our store.Key ResponsibilitiesLead and manage a team of associates to achieve sales and service goalsProvide...

  • Key Account Executive AECO

    3 weeks ago

    Sioux Falls, South Dakota, United States Team D3 Full time

    Job Title: Key Account Executive AECOTeam D3 is seeking a highly motivated and experienced Key Account Executive to join our team. As a Key Account Executive, you will be responsible for developing and maintaining executive client relationships to ensure the introduction of Team D3 or Autodesk enterprise solutions that drive real business outcomes.Key...