VP Senior FCRM AML Consultant (Remote)

Job Location US-DE-Wilmington
Full Time


About The Bancorp

With more than 20 years of demonstrated success, The Bancorp is a trailblazer in the financial services industry. We provide nonbank companies with the people, processes, and banking technology needed to meet the unique needs of our clients ranging from entrepreneurial start-ups to those on the Fortune 500. Our Fintech Solutions, Institutional Banking, Commercial Lending and Real Estate Bridge Lending businesses help our clients transform their businesses with banking solutions powered by cutting-edge technology and a “partner first” perspective. As a result, The Bancorp is an industry-leading provider of reliable technology-forward solutions. We foster a welcoming environment to cultivate collaboration that drives innovative solutions.


About The Role

The Bancorp is expanding our dynamic, innovative, and high performing BSA Surveillance team aimed at delivering immediate impacts to the overall enterprise. One moment you might reassess our tuning procedures around alerts in Actimize, the next, document current state of our program, and the next, execute strategic projects with new technologies such as AI, machine learning and big data to scale our AML program. This person will be a key driver in maturing our BSA/AML/Sanctions programs and transforming current processes to keep with our mandate to innovate and meet business demands.



***This is a remote position and can be located anywhere in the U.S.A.***


What You Will Do

  • Perform vendor/tool proof-of-concepts, vendor/tool analysis, and clearly articulate assessment summaries to leadership.
  • Lead discussions to determine the target-state AML processes including by not limited to automating the risk assessment and required monitoring from new program onboarding, implementing rule tuning techniques, deploying segmentation, and enabling dynamic workflows.
  • Monitor the program to identify process improvements and updating the roadmap where applicable. Presents analysis and summaries to executive and senior management, auditors and examiners. 
  • Maintain documentation to support regular audits and exams. Assists management in preparing materials required for audits and exams.
  • Perform other duties as assigned.


Skills Needed for Success

  • Bachelor’s degree in Computer Science, Electrical Engineering, Statistics, Physics, Mathematics, or a related technical field.
  • 5+ years industry experience in software engineering or machine learning-focused roles.
  • 7+ years’ experience in the following: BSA/AML/OFAC and compliance, testing and validating BSA/AML/OFAC models, tuning and optimizing BSA/AML monitoring and detection systems.
  • A strong track record of performing machine learning model development using Python and SQL/NoSQL interaction patterns.
  • Strong problem solving, critical thinking and analytical skills with the ability to apply defined methodology to monitoring processes.

Background & EEO Statement

Working at The Bancorp and Benefits Information: click here


Employment with The Bancorp includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.


The Bancorp is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender, identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.

Salary Information for CO Residents Only

$115,200 - $153,700 Annually


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