FCRM Quality Assurance Analyst I (Hybrid)
The Bancorp
- Experience
- 3+ yrs
- Location
- Wilmington, Delaware, United States
- Job type
- Full-time
Required skills
- Microsoft Office
- Microsoft Excel
- Microsoft PowerPoint
- Microsoft Word
- Microsoft Outlook
About the role
Undergraduate degree or equivalent; 3+ years investigative experience with BSA/AML and fraud prevention, including 3 years writing/filing SARs and 1 year BSA/AML QA; strong AML/BSA/OFAC knowledge preferred; Microsoft Office proficiency preferred.
About The Bancorp
Publicly traded U.S. payment services provider and specialized lender serving nonbank companies through a banking subsidiary.
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