Oversee the Quality Assurance (“QA” processes performed at varied frequencies. The AML Sanctions QA Manager 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.
Duties and Responsibilities:
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."
Employment with The Bancorp requires passing a background check that includes credit, criminal, OFAC, education and prior employment.