Deposit Compliance and Monitoring Analyst Hybrid
Deposit Compliance and Monitoring Analyst Hybrid
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Overview
Work Arrangement:
***After the initial training period this is a hybrid role working onsite in our Wilmington DE office.***
Daily Quality Assurance (QA) and monitoring of the Banks transactional activities to identify risks trends and potential unusual activity. Ensures transactional activities are in accordance with regulatory and banks guidelines. Assists with escheatment processing and other duties as assigned.
Responsibilities
Essential Functions
- Conducts daily QA review and monitoring of transactional activities.
- Communicates activity findings to department and management team per department procedures and timelines.
- Tracks resolution of findings and communicates to management.
- Maintains reports resolution responses and supporting documentation in centralized location.
- Analyzes transactional information to identify risks trends and potential unusual activity.
- Escalates unusual activity to management.
- Assists in escheatment processing per departmental policies and procedures.
- Performs other related departmental duties such as processing treasurer checks insurance maintenance and file room support.
Qualifications
- High school or GED or an equivalent combination of training and experience.
- 2 years financial services operations experience.
- Associates Degree preferred.
- Proficiency in Microsoft Office Suite (Outlook Excel Word) applications.
- Strong attention to detail and analytical skills.
- Efficient and accurate data entry skills.
- Strong verbal written and interpersonal communication skills.
- A team player able to work effectively in a team fostered multitasking environment.
Background & EEO Statement
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Working at The Bancorp Bank N.A. and Benefits Information:click here
Diversity & Background Screening
Diversity & Inclusion at The Bancorp Bank: click here
The Bancorp Bank N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race color religion gender gender identity sexual orientation pregnancy citizenship national origin age disability genetic information veteran status or other protected category with respect to recruitment hiring training promotion and other terms and conditions of employment.
Employment with The Bancorp Bank N.A. includes successfully passing a background check including credit criminal education employment OFAC and social media background history.
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#LIHybrid
Required Experience:
IC
Employment Type
Full-Time
