AVP BSA AML Sanctions Testing Lead (Hybrid)

Overview

Work Arrangement :

• After the initial training period this is a hybrid role working onsite in our Wilmington DE office.

Oversees a team of Anti-Money Laundering (AML) Sanctions Testing Analysts to effectively design risk-based tests of Bank Secrecy Act / Anti-Money Laundering (BSA / AML) and Sanctions processes and controls within the line of business Financial Crimes Risk Management functional area and third parties.

Responsibilities

Essential Functions

Leadership Responsibilities

Qualifications

Education / Experience Requirement

Preferred Qualifications

Additional Information

This job will be open and accepting applications for a minimum of five days from the date it was posted.

Working at The Bancorp Bank N.A. and Benefits Information : Culture & Background Screening

Company Culture at The Bancorp Bank : Bancorp Bank N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race color religion gender gender identity sexual orientation pregnancy citizenship national origin age disability genetic information veteran status or other protected category with respect to recruitment hiring training promotion and other terms and conditions of employment.

Employment with The Bancorp Bank N.A. includes successfully passing a background check including credit criminal education employment OFAC and social media background history.

#LI-Hybrid

#LI-PJ1

Key Skills

Presentation Skills,Risk Management,Financial Services,IFRS,Banking,Pricing,Analysis Skills,Securities Law,Investment Banking,Relationship Management,Strategic Planning,Leadership Experience

Employment Type : Full-Time

Experience : years

Vacancy : 1