An undergraduate degree in business, finance or a related field
A minimum of 5+ years related experience in an AML (Anti-Money Laundering) group at a large financial institution
A minimum of 3 years progressive management experience with demonstrated ability to lead a team of AML professionals
KYC and/or sanctions experience in resolving items identified as potential matches to adverse media alerts, designated sanctions targets and prohibited persons lists.
CAMS, CFE, CBAP, CRCM or other certifications preferred
Strong working knowledge of KYC, Sanctions and OFAC regulations
Strong working knowledge of Actimize
Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment
Ability to critically review documentation for new accounts
Ability to identify solutions for recurring issued identified
Excellent verbal, written, and interpersonal communication skills with the ability to work effectively with colleagues across regions and business units
Excellent time management skills and ability to execute tasks within tight deadlines
Excellent investigative and analytical skills with the ability to uncover root causes, identify patterns, and analyze key risk trends
A self-motivated team player able to work effectively in a team fostered, multi-tasking environment
Proficient in Microsoft Office suite, e.g. Excel, PowerPoint, Word, Outlook
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."