Identify business intelligence, reporting and data analysis needs. Work with FCRM clients to determine business requirements and priorities. Analyze data, monitor rules implementation, optimize and validate red flags using a strong understanding of AML and terrorist financing risks within a financial institution.
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."