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FCRM Systems Intelligence Business Analyst (3609) (686007)
Last Updated: 2019-10-11
Employer: The Bancorp
Location: Wilmington, DE

Description
Overview
The analyst will assist in developing and managing AML compliance projects and technology initiatives for FCRM. Responsibilities include developing project plans and outlining key milestones and deliverables, drafting business requirements, reviewing IT functional specs, drafting and executing UAT test scripts to effectively enhance the existing AML/Sanctions…

AVP, FCRM Systems Reporting Manager (3596) (686006)
Last Updated: 2019-10-11
Employer: The Bancorp
Location: Wilmington, DE

Description
Overview
Drive AML/Sanctions technology and related special projects such as Actimize tuning/optimization, enhancements, and implementations. Use knowledge of AML risk methodologies, coverage analysis, and transaction monitoring red flags to recommend system and process enhancements to align customer activity with regulatory expectations, industry trends, and the Bancorp\u2019s risk profile

VP, Transaction and Monitoring Manager (3607) (685359)
Last Updated: 2019-10-08
Employer: The Bancorp
Location: Wilmington, DE

Description
Overview
Oversee the centralized BSA/AML transaction and fraud monitoring and escalation function. Collaborate with the business, operations, compliance, third party partners, and other units within FCRM to provide day to day management of the surveillance and monitoring function. Develop and monitor rule strategies which manage and mitigate…

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