This position report directly to the Managing Director Head of FCRM Planning and Operations.
Lead one of the most critical and dynamic functions within the Bank. Be a part of the division that prevents, detects and mitigates AML risk across the firm and its fintech partners. Collaborate with compliance, legal, and regulatory professionals to provide day-to-day guidance and oversight on Transaction Monitoring and AML Investigations across all lines of business. Looking for innovative thought leaders in the fintech space who can manage and execute against The Bancorp’s unique position within the industry, with a large globally dispersed support team and key stakeholders within and outside the Bank. Interface with a wide spectrum of business partners ranging from Challenger banks, Fintech firms, Networks, and Payment industry leaders. Liaise with regulatory agencies to ensure appropriate presentation of the team’s and the Bank’s achievements in regular reviews, periodic visitations or audit meetings. Looking for dynamic leaders with technological savvy and proven experience in managing large teams, and the ability to scale operations while ensuring AML Compliance as the Bank grows rapidly with very innovative products and services. Looking for those who can execute with a broad team under time pressure in a dynamic environment.
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.