Monitor transactions for potentially suspicious activities, identify, investigate and document suspicious activities, and complete Suspicious Activity Reports in accordance with regulatory rules and regulations.
Proficient in Microsoft Office suite, e.g. Excel, PowerPoint, Word, Outlook
"The Bancorp is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, among other things, or status as a qualified individual with disability."