An undergraduate degree in Criminal Justice, Financial Crimes Investigation, Auditing or related field
A minimum of 7+ years’ experience in reviewing and investigating customer transactions and information for potentially suspicious activity and performing AML or financial investigations.
A minimum of 7 years’ experience in reviewing and approving Know Your Customer (KYC)files for complex banking products.
- Extensive knowledge of laws applicable to money laundering including the Bank Secrecy Act (BSA), the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting (SAR) requirements
Other Required Qualifications:
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 effectively in a team fostered, multi-tasking environment with the ability to work under pressure.
Proven ability to partner effectively across different departments, including operations, technology, projects, and investigations
Proficient in Microsoft Office suite, e.g. Excel, PowerPoint, Word, Outlook; internet and online research systems
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."