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.
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.