FCRM Transaction Monitoring Analyst III (Hybrid)

Work Arrangement:

***After the initial training period this is a hybrid role working onsite in our Wilmington DE office.***

Monitors and analyzes transactions for potentially suspicious activities documenting research and additional supporting evidence. Assists the Surveillance leadership group as needed with team supervision.

1. Conducts internal account and customer reviews to identify potentially suspicious activity. Uses departmental and regulatory standards and processes when conducting reviews.
2. Analyzes transactional information on the most complex items to identify risks trends and potential suspicious activity in accordance with company and regulatory standards and controls.
3. Provides training coaching and reviews work to other team members as necessary delivering insights and recommendations.
4. Completes and accurately documents steps taken throughout the review process to ensure the activity record is updated and maintained for audit and compliance purposes.
5. Develops close working relationships with applicable stakeholders to obtain relevant information related to transaction activity in support of potentially suspicious activities. Gathers details and facts needed to make a determination on activity within the positions scope of responsibility.
6. Escalates potentially suspicious activity in accordance with company policies and practices.
7. Keeps management informed of situations as they arise keeps detailed records of activities and elevates questions and concerns.
8. Acts as a subject matter expert on ML (Money Laundering) and Fraud typologies and red flags sharing knowledge as needed with others.
9. Executes and implements projects process and initiatives within the transaction monitoring team.
10. Performs other related duties as assigned.

• An undergraduate degree in a related field or an equivalent combination of training and experience.
• A minimum of 7 years related AML or compliance experience.

• Extensive working knowledge of SARs AML and KYC rules and regulations.
• Excellent verbal written and interpersonal communication skills.
• A team player able to work effectively in a team fostered multi-tasking environment.
• Proficient in Microsoft Office suite e.g. Excel PowerPoint Word Outlook.

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: Culture & Background Screening