Hybrid FCRM Investigations and Reporting Analyst II

at The Bancorp

• Job title: FCRM Investigations and Reporting Analyst II
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Sioux Falls, United States

About the role

• 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.

Responsibilities

• Investigates and analyzes complex potential anti-money laundering and fraudulent transactions.
• Writes and prepares Suspicious Activity Reports (SAR) following regulatory guidelines.
• Documents investigation processes through supporting research and data.
• Communicates findings and status to management regularly.
• Interfaces with internal and external partners for information on transaction activity.
• Escalates and coordinates cases with law enforcement.
• Obtains information from law enforcement agencies and peer banks on AML issues.

Requirements

• Undergraduate degree in a related field preferred.
• 5 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.
• Extensive working knowledge of BSA/AML and KYC rules and regulations with exposure to SARs documentation.
• Excellent verbal, written, and interpersonal communication skills.
• A team player, able to work effectively in a team fostered, multi-tasking environment.
• Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.

Benefits

• No travel required.