The Bancorp

FCRM Investigations and Reporting Analyst III

The Bancorp

full-time

Posted on:

Location Type: Hybrid

Location: Wilmington • 🇺🇸 United States

Visit company website
✨ AI Apply
Apply

Job Level

Mid-LevelSenior

About the role

  • Investigates and analyzes complex potential anti-money laundering and fraudulent transactions
  • Prepares Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines
  • Communicates AML-related findings and status to management regularly
  • Trains and works across FCRM departments as needed

Requirements

  • Undergraduate degree in a related field preferred
  • 6 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML
  • Excellent verbal, written, and interpersonal communication skills
  • Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook
Benefits
  • No travel required

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
transaction monitoringKYCsanctionsfraud investigationBSA/AML complianceSuspicious Activity Reports (SAR)
Soft skills
verbal communicationwritten communicationinterpersonal communicationtraining