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
Skills Needed for Success
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.