Support the Sanctions and Watchlist Compliance Unit (FKA SSIU) of the Financial Crimes Risk Management Department. Perform a wide range of unit activities, including sanctions screening, high risk country transaction analysis, assessment of customers vis a vis watchlists (including politically exposed person lists and negative news), and support business BSA/AML and sanctions screening activities.
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."