AML/BSA QA Analyst I — Hybrid, Risk & Compliance

The Bancorp; Wilmington (DE); Hybrid; USD 65,000 - 90,000; Full time

Job summary

The Bancorp is seeking a QA Analyst I for its FCRM team in Wilmington, DE. This role focuses on QA reviews of AML/OFAC processes, ensuring proper SAR filings and regulatory compliance across monthly to quarterly cycles.

The ideal candidate has an undergraduate degree and 3+ years in AML/Fraud work, with strong investigative, analytical, and communication skills. The position offers hybrid work and opportunities to enhance risk controls.

Qualifications

• Requires degree or equivalent training and experience.
• 3+ years investigative experience with emphasis on BSA/AML and/or fraud prevention.
• Strong knowledge of AML, BSA, and OFAC regulations preferred.

Responsibilities

• Review alerts and work by other analysts in surveillance and monitoring.
• Escalate cases and SARs that do not meet BSA standards and follow through to resolution.
• Assist QA Team Lead with QA requirements and procedures to ensure compliance.
• Assess inherent risks and mitigating controls in AML and sanctions processes.
• Develop new reviews to support business processes and provide actionable recommendations.
• Maintain QA reports, findings, and correspondence; coordinate with leadership on improvements.

Skills

AML knowledge

Investigative experience

Communication skills

Time management

Analytical thinking

Education

Undergraduate degree in related field

Tools

Microsoft Office

Job description

The Bancorp is seeking a QA Analyst I for its FCRM team in Wilmington, DE. This role focuses on QA reviews of AML/OFAC processes, ensuring proper SAR filings and regulatory compliance across monthly to quarterly cycles.

The ideal candidate has an undergraduate degree and 3+ years in AML/Fraud work, with strong investigative, analytical, and communication skills. The position offers hybrid work and opportunities to enhance risk controls.