Deposit Compliance and Monitoring Analyst (Hybrid) Job Location US-DE-Wilmington Type Full Time 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 Bank’s transactional activities to identify risks, trends, and potential unusual activity. Ensures transactional activities are in accordance with regulatory and bank’s guidelines. Assists with escheatment processing and other duties as assigned.

Responsibilities

Essential Functions 

Conducts daily QA review and monitoring of transactionalCommunicates activity findings to department and management team per department procedures andTracks resolution of findings and communicates toMaintains reports, resolution responses and supporting documentation in centralizedAnalyzes transactional information to identify risks, trends, and potential unusualEscalates unusual activity toAssists in escheatment processing per departmental policies andPerforms other related departmental duties such as processing treasurer checks, insurance maintenance, and file room support. Qualifications

Education/Experience Requirements

High school or GED or an equivalent combination of training and2 years financial services operations

Preferred Requirements

Associates DegreeProficiency in Microsoft Office Suite (Outlook, Excel, Word)Strong attention to detail and analyticalEfficient and accurate data entryStrong verbal, written, and interpersonal communicationA team player, able to work effectively in a team fostered, multi-tasking 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.

 

#LI-CB1

#LI-Hybrid