***This is a remote position and can be located anywhere in the U.S.A.***
This position reports directly to the Director of System Intelligence within FCRM Planning and Operations.
Drive the maturity of the BSA/AML/Sanctions Program strategy and roadmap which includes identifying and managing innovation initiatives including performing proof-of-concepts, conducting industry research, analyzing vendors and tools. Use knowledge of latest AML innovative risk mitigation methodologies and approaches and industry best practices to recommend future state of the Program and develop a prioritized list of execution plans to transform current systems/processes to target-state.
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.