Hybrid FCRM Transaction Monitoring Analyst III

at The Bancorp

• Job title: FCRM Transaction Monitoring Analyst III
• Job type: Full Time
• Experience level: Senior, Lead
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Wilmington, United States

About the role

• 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.

Responsibilities

• Monitors and analyzes transactions for potentially suspicious activities, documenting research and additional supporting evidence.
• Assists the Surveillance leadership group, as needed, with team supervision.
• Conducts internal account and customer reviews to identify potentially suspicious activity.
• Uses departmental and regulatory standards and processes when conducting reviews.
• Analyzes transactional information on the most complex items to identify risks, trends, and potential suspicious activity.
• Provides training, coaching, and reviews work to other team members as necessary, delivering insights and recommendations.
• Completes and accurately documents steps taken throughout the review process.
• Develops close working relationships with applicable stakeholders to obtain relevant information related to transaction activity.
• Gathers details and facts needed to make a determination on activity within the position’s scope of responsibility.
• Escalates potentially suspicious activity in accordance with company policies and practices.
• Keeps management informed of situations as they arise.

Requirements

• An undergraduate degree in a related field or an equivalent combination of training and experience.
• A minimum of 7 years related AML or compliance experience.
• Extensive working knowledge of SARs, AML and KYC rules and regulations.
• 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

• This job will be open and accepting applications for a minimum of five days from the date it was posted.
• Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
• Company culture information available.