Investigate and analyze potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities. May perform Investigations or Transactions Monitoring activities depending on spikes in demand, special projects, etc.
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."