VP, FCRM Systems Reporting Manager

Overview

Drive AML/Sanctions technology and related special projects such as Actimize enhancements and implementations. Use knowledge of AML risk methodologies and transaction monitoring red flags to recommend system and process enhancements to address evolving customer activity patterns evolve.

Responsibilities

Qualifications

Education/Experience:

Other Qualifications:

#LI-DNI

 

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.

The Bancorp is an Equal Opportunity Employer

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