The Technical analyst in the Risk Applications team will manage and work on all the BSA/AML related projects. Main tasks include analyzing and managing multiple project proposals and enhancements received from the Financial Crimes Intelligence business unit. Partner with team(s) to manage business requirements, perform detailed requirement analysis, documenting process, systems design and construction, user acceptance planning and execution, implementation, and post implementation troubleshooting.
Essential Functions
Education/Experience Requirements
Preferred Requirements
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.
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