Oversee AML and OFAC processes performed at varied frequencies ranging from monthly to quarterly. The Team Lead will also oversee the FIU’s (Financial Intelligence Unit) quality assurance control tasks to ensure suspicious transactions are appropriately identified and documented and Suspicious Activity Reports (SARs) are correctly filed in accordance with regulatory requirements and agency guidelines.
Other Required Qualifications:
Employment with The Bancorp includes successfully passing a background check including credit, criminal, OFAC, education and past employment.
"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."