AML/OFAC QA Analyst I — Hybrid Role
The Bancorp Bank, N.A.
The Bancorp Bank, N.A. is seeking a FCRM Quality Assurance Analyst I for a hybrid role based in Wilmington, DE. The position focuses on QA reviews of AML/OFAC processes and SAR filings, ensuring regulatory compliance and accurate documentation. The role requires 3+ years in BSA/AML investigations, SAR writing, and QA, with strong communication and independent work ability. Collaboration with the QA team and department leadership is essential to improve risk controls. #J-18808-Ljbffr The Bancorp Bank, N.A.
Vacancy posted 1 day ago
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