The analyst will assist in developing and managing AML compliance projects and technology initiatives for FCRM. Responsibilities include developing project plans and outlining key milestones and deliverables, drafting business requirements, reviewing IT functional specs, drafting and executing UAT test scripts to effectively enhance the existing AML/Sanctions technologies. The BA must understand the Risk Appetite of the Bank and be able to manage, identify, and adjust to the changing customer risk profile of the Bank. Use knowledge of AML risk methodologies, coverage analysis, and transaction monitoring red flags to recommend system and process enhancements to align customer activity with regulatory expectations, industry trends, and the Bancorp’s risk profile which includes the ability to structure complex and unique solutions.
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.