The Bancorp Bank, N.A. is seeking an AVP FCRM Systems Intelligence Analyst for a hybrid role based in Sioux Falls, SD or Wilmington, DE.
You will develop AML compliance projects, draft requirements, tune monitoring systems, and present findings to senior management, auditors, and examiners. Key responsibilities include managing project plans, validating BSA/AML/OFAC models, and collaborating across departments to improve monitoring coverage and analytics.
#J-18808-LjbffrSenior AML Systems Intelligence Analyst (Hybrid) in sioux falls at Unknown Company
This position is listed as full time and hybrid.