FCRM Transaction Monitoring Analyst III
The Bancorp
full-time
Posted on:
Location Type: Hybrid
Location: Wilmington • 🇺🇸 United States
Visit company websiteJob Level
SeniorLead
About the role
- 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.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLKYCSARstransaction analysisrisk identificationcompliance reviewdocumentationcoachingtraining
Soft skills
communicationteamworkinterpersonal skillsmulti-taskingleadership