Payments Compliance Leader: AML & Sanctions Strategy

Bancorp Bank; Foulk Woods (DE); Hybrid; USD 100,000 - 130,000; Full time

Job summary

Bancorp Bank is seeking a VP Payments Compliance Advisor for its Wilmington, DE office. This hybrid role involves liaising with regulatory agencies, advising on compliance for innovative products, and managing BSA/AML risks.

The ideal candidate will have over 8 years of relevant experience and strong knowledge of AML regulations. Join a team committed to driving growth and developing a culture of compliance.

Qualifications

• Minimum of 8 years of relevant experience in BSA/AML and Sanctions.
• 3+ years in a senior compliance role in banking or payments.
• Experience with financial regulators and card networks.

Responsibilities

• Liaise with regulatory agencies and present the Bank's achievements.
• Develop relationships with business leaders to enhance compliance.
• Prepare reports and assist with regulatory exams.

Skills

BSA/AML Compliance

Sanctions Compliance

Risk Assessment

Communication Skills

Problem-solving

Education

Undergraduate degree in a related field

Master’s/JD Degree

APRP, CAMS, or CRCM Certification

Job description

Bancorp Bank is seeking a VP Payments Compliance Advisor for its Wilmington, DE office. This hybrid role involves liaising with regulatory agencies, advising on compliance for innovative products, and managing BSA/AML risks.

The ideal candidate will have over 8 years of relevant experience and strong knowledge of AML regulations. Join a team committed to driving growth and developing a culture of compliance.