AVP BSA AML Sanctions Testing Lead (Hybrid)

AVP BSA AML Sanctions Testing Lead (Hybrid)

Job Location

US-DE-Wilmington

Type

Full Time

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

Designs and runs tests on processes and controls to identify gaps and opportunities to minimize risk associated with BSA / AML and Sanctions.

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 : company / join-our-team /

Company Culture & Background Screening

Company Culture at The Bancorp Bank : company / company-culture /

The 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.

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