FCRM Investigations and Reporting Analyst II (Hybrid)
The Bancorp3 days ago
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HybridFull-timeSenior
Summary
The Bancorp is seeking an FCRM Investigations and Reporting Analyst II to join their team in a hybrid role based in Sioux Falls, SD. The position involves investigating complex anti-money laundering and fraudulent transactions, documenting findings, and filing Suspicious Activity Reports.
About the Role
As an FCRM Investigations and Reporting Analyst II, you will conduct financial forensic investigations on AML cases, determine the best investigative approaches, write and prepare Suspicious Activity Reports (SARs), and communicate findings to management. You will also interface with internal and external partners, escalate cases to law enforcement, and provide feedback on Know Your Customer (KYC) issues.
About You
Required:
- Undergraduate degree in a related field preferred, or a non-related degree with relevant training and experience.
- 5 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.
- Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
Preferred:
- Extensive working knowledge of BSA/AML and KYC rules and regulations with exposure to SARs documentation.
- Excellent verbal, written, and interpersonal communication skills.
- Ability to work effectively in a team-oriented, multi-tasking environment.
- Proficient in Microsoft Office suite, including Excel, PowerPoint, Word, and Outlook.
Benefits
- Hybrid work arrangement after initial training period.
- Comprehensive benefits package including health coverage.
The Bancorp
The Bancorp, Inc. (NASDAQ: TBBK) is dedicated to serving non-bank financial service companies' unique needs, ranging from entrepreneurial start-ups to those on the Fortune 500. The company’s subsidiary, The Bancorp Bank, N.A., has been repeatedly recognized in the payments industry as the Top Issuer of Prepaid Cards (US), a top merchant sponsor bank, and a top ACH originator. Specialized lending distinctions include National Preferred SBA Lender, a leading provider of securities-backed lines of credit, and one of the nation's few bank-owned commercial vehicle leasing groups. For more information please visit www.thebancorp.com
Greater Sioux Falls Area