Intern supporting Financial Crimes Risk Management, contributing to projects, analyzing data, and assisting with reporting. Working hybrid in Wilmington, DE office after training period.
TB
The Bancorp
Currently Hiring
About the company
The Bancorp, Inc.
(NASDAQ: TBBK) is dedicated to serving non-bank financial service companies' unique needs, ranging from entrepreneurial start-ups to those on the Fortune 500.
The company’s subsidiary, The Bancorp Bank, N.A., has been repeatedly recognized in the payments industry as the Top Issuer of Prepaid Cards (US), a top merchant sponsor bank, and a top ACH originator.
Specialized lending distinctions include National Preferred SBA Lender, a leading provider of securities-backed lines of credit, and one of the nation's few bank-owned commercial vehicle leasing groups.
For more information please visit www.thebancorp.com
Open jobs
Browse and apply for open jobs at The Bancorp.
9 jobs found
AVP SBL Loan Construction Officer II managing all aspects of construction loans for SBA clients. Coordinating construction loan closings, funding processes, and compliance efforts in Morrisville, NC office.
FCRM Investigations and Reporting Analyst III investigating and analyzing complex anti - money laundering transactions. Preparing reports and communicating findings with the regulatory team.
Investigates complex anti - money laundering and fraudulent transactions for The Bancorp Bank. Prepares SARs and coordinates cases with law enforcement agencies while documenting the investigation processes.
Financial Risk Management Intern analyzing financial risks within the Credit Risk department of The Bancorp. Collaborating with analysts on partner reviews in the growing fintech industry.
FCRM Transaction Monitoring Analyst monitoring transactions and conducting reviews for suspicious activities. Supporting the Surveillance leadership group with essential compliance functions in a hybrid role.
Operations Specialist managing compliance and regulatory tasks for The Bancorp's client programs. Ensuring adherence to regulations while providing operational support in a hybrid work environment.
AVP BSA AML Sanctions Testing Lead overseeing a team to design risk - based tests at financial institution in Wilmington, DE, also guiding compliance operations and processes.
VP Lead Actimize Implementation Engineer responsible for designing and optimizing Actimize solutions at The Bancorp. Leading the support team to ensure regulatory compliance and operational efficiency.