Senior AML Systems Intelligence Analyst (Hybrid)
bancorp bankWilmington (DE)
Senior AML Systems Intelligence Analyst (Hybrid)
Posted yesterday
bancorp bankWilmington (DE)
SENIORITY
Senior
About the role
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.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
More like this