Senior AML Systems Intelligence Analyst (Hybrid)

The Bancorp Bank, N.A.; Wilmington (DE); Hybride; USD 110 000 - 170 000; Plein temps

Résumé du poste

The Bancorp Bank, N.A. is seeking an AVP FCRM Systems Intelligence Analyst for a hybrid role in Sioux Falls, SD or Wilmington, DE. The position focuses on AML compliance projects, technology initiatives, and UAT testing to enhance AML and sanctions technologies.

The role requires strong analytical skills, experience with AML risk methodologies, and collaboration across departments to deliver risk-based analytics and reports for senior management and audits.

Qualifications

• Undergraduate degree in a related field or equivalent experience.
• Minimum of 6 years of business analyst experience in financial services.
• Minimum of 1 year of project management experience.
• Minimum of 1 year of BSA/AML/OFAC/compliance experience.
• Proficiency in testing and validating AML models desired.
• Experience tuning AML monitoring systems preferred.

Responsabilités

• Develops and reviews business requirements, functionality specs, and related docs.
• Assists with rule coverage mapping and tuning for Actimize SAM.
• Drafts project plans, dependencies, assumptions, and risks.
• Creates detailed requirements and procedural documents for stakeholder alignment.
• Presents findings to executives and supports audit activities.
• Maintains analytics documentation for audits and examinations.

Connaissances

AML knowledge

SQL

Risk analytics

Communication

Project management

Attention to detail

Formation

Bachelor's degree in related field

Outils

Actimize SAM

Quickbase

Excel

SQL

Description du poste

The Bancorp Bank, N.A. is seeking an AVP FCRM Systems Intelligence Analyst for a hybrid role in Sioux Falls, SD or Wilmington, DE. The position focuses on AML compliance projects, technology initiatives, and UAT testing to enhance AML and sanctions technologies.

The role requires strong analytical skills, experience with AML risk methodologies, and collaboration across departments to deliver risk-based analytics and reports for senior management and audits.