Hybrid QA Analyst - AML/OFAC SAR Quality Assurance

Bancorp Bank; Wilmington (DE); Hybrid; USD 65,000 - 85,000; Full time

Job summary

The Bancorp Bank, N.A. in Wilmington, DE is seeking a Quality Assurance Analyst I for AML/OFAC processes within Financial Crimes Risk Management. The role performs QA reviews, ensures SAR filing accuracy, and supports risk-based testing standards in a hybrid office setting.

You will review alerts, escalate issues, maintain QA reports, and collaborate with leadership to improve accuracy, timeliness, and documentation across AML and sanctions programs.

Qualifications

• Undergraduate degree in a related field, or an equivalent combination of training and experience.
• Minimum of 3 years of investigative experience with specific emphasis on BSA/AML and/or fraud prevention, including 3 years of writing and filing SARs and 1 year of BSA/AML quality assurance.
• Strong working knowledge of AML, BSA, and OFAC regulations preferred.

Responsibilities

• Reviews alerts and work performed by other analysts related to surveillance and monitoring, investigative reviews, the subpoena process, due diligence, and sanctions wire reviews.
• Escalates alerts, cases, and SARs that do not meet corporate BSA standards, and follows through to resolution.
• Assists the QA Team Lead with administration of quality assurance requirements and procedures to ensure that standards are maintained and that processes and work adhere to risk-based standards for compliance testing.
• Assesses inherent risks and mitigating controls in the execution of established procedures set for the AML and sanctions risk management program.
• Recommends process modifications through actionable reporting of observations and findings.
• Documents results and maintains QA reports, findings, observations, and correspondence.
• Coordinates with department leadership on quality assurance findings and recommendations to improve the accuracy, completeness, and timeliness of documents and processes.
• Develops new reviews to support business processes.
• Provides ad hoc technical and administrative support for the department.

Skills

Investigative experience

AML/BSA knowledge

Communication skills

Time management

Education

Bachelor's degree or related field

Tools

Microsoft Office (Excel, PowerPoint, Word, Outlook)

Job description

The Bancorp Bank, N.A. in Wilmington, DE is seeking a Quality Assurance Analyst I for AML/OFAC processes within Financial Crimes Risk Management. The role performs QA reviews, ensures SAR filing accuracy, and supports risk-based testing standards in a hybrid office setting.

You will review alerts, escalate issues, maintain QA reports, and collaborate with leadership to improve accuracy, timeliness, and documentation across AML and sanctions programs.