Overview: Work Arrangement: ***This is a hybrid role, working 3 days onsite in our offices.*** Investigates and analyzes potential Anti-Money Laundering (AML) and fraudulent transactions and document findings up to and including filing out Suspicious Activity Reports (SARs) and escalating cases to the proper government enforcement authorities. Responsibilities: <div>Essential Functions</div><ol><li>Conducts financial forensic investigations on Anti-Money Laundering (AML) cases involving complex transaction patterns, including those derived from internal escalations, referrals from business lines, law enforcement requests, and department intelligence.</li><li>Determines and pursues the best investigative approach for each unique case, ensuring material risk factors are addressed in compliance with AML department policies and regulatory expectations.</li><li>Writes and prepares Suspicious Activity Reports (SAR), following established regulatory guidelines and time frames.</li><li>Documents steps taken through the investigation escalation process through supporting research and data.</li><li>Communicates findings, status, open issues, and other AML-related items to management regularly.</li><li>Interfaces with internal and external partners to obtain information, as needed, on questionable transaction activity.</li><li>Works closely with internal groups to ensure understanding of SAR and investigative requirements.</li><li>Provides feedback, input, and suggestions on Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness.</li><li>Performs other duties as assigned.</li></ol> Qualifications: <div>Education/Experience Requirements</div><ul><li>Undergraduate degree in a related field preferred. Otherwise, a non-related undergraduate degree and combination of training and experience will be considered.</li><li>3 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.</li></ul><div>Preferred Requirements</div><ul><li>Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.</li><li>Strong working knowledge of AML and KYC rules and regulations with exposure to SARs documentation.</li><li>Excellent verbal, written, and interpersonal communication skills.</li><li>A team player, able to work effectively in a team fostered, multi-tasking environment.</li><li>Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.</li></ul> 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: <a href="https://thebancorp.com/company/join-our-team/" target="_blank" rel="noopener">click here</a> Diversity & Background Screening: Diversity & Inclusion at The Bancorp Bank: <a href="https://www.thebancorp.com/company/diversity--inclusion/" target="_blank" rel="noopener">click here</a> 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-Hybrid#LI-PJ1

<div>FCRM Investigations and Reporting Analyst II (Hybrid)Job Location: US-SD-Sioux FallsType: Full TimeOverview:Work Arrangement: ***This is a hybrid role, working 3 days onsite in our offices.***Investigates and analyzes more complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities.Responsibilities:<ol><li>Conducts financial forensic investigations on AML (Anti-Money Laundering) cases involving complex transaction patterns, including those derived from internal escalations, referrals from business lines, law enforcement requests, and department intelligence.</li><li>Determines and pursues the best investigative approach for each unique case, ensuring material risk factors are addressed in compliance with AML department policies and regulatory expectations.</li><li>Writes and prepares Suspicious Activity Reports (SAR), following established regulatory guidelines and time frames.</li><li>Documents steps taken through the investigation escalation process through supporting research and data.</li><li>Communicates findings, status, open issues, and other AML-related items to management regularly.</li><li>Interfaces with internal and external partners to obtain information, as needed, on questionable transaction activity.</li><li>Escalates and coordinates cases with law enforcement as applicable. Obtains information and assistance from law enforcement agencies, peer banks, and other external groups on AML issues and cases.</li><li>Works closely with internal groups to ensure understanding of SAR and investigative requirements.</li><li>Provides feedback, input, and suggestions on Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness.</li><li>Performs other duties as assigned.</li></ol>Qualifications:Education/Experience Requirements:<ul><li>Undergraduate degree in a related field preferred. Otherwise, a non-related undergraduate degree and combination of training and experience will be considered.</li><li>5 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.</li><li>Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.</li></ul>Preferred Requirements:<ul><li>Extensive working knowledge of BSA/AML and KYC rules and regulations with exposure to SARs documentation.</li><li>Excellent verbal, written, and interpersonal communication skills.</li><li>A team player, able to work effectively in a team fostered, multi-tasking environment.</li><li>Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.</li></ul>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 hereDiversity & Inclusion at The Bancorp Bank: click hereThe 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-Hybrid#LI-PJ1</div>
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<div>FCRM Investigations and Reporting Analyst I (Hybrid)Job Location: US-SD-Sioux FallsType: Full TimeOverview:Work Arrangement: This is a hybrid role, working 3 days onsite in our offices.Investigates and analyzes potential Anti-Money Laundering (AML) and fraudulent transactions and documents findings up to and including filing out Suspicious Activity Reports (SARs) and escalating cases to the proper government enforcement authorities.Responsibilities:Essential Functions:<ol><li>Conducts financial forensic investigations on Anti-Money Laundering (AML) cases involving complex transaction patterns, including those derived from internal escalations, referrals from business lines, law enforcement requests, and department intelligence.</li><li>Determines and pursues the best investigative approach for each unique case, ensuring material risk factors are addressed in compliance with AML department policies and regulatory expectations.</li><li>Writes and prepares Suspicious Activity Reports (SAR), following established regulatory guidelines and time frames.</li><li>Documents steps taken through the investigation escalation process through supporting research and data.</li><li>Communicates findings, status, open issues, and other AML-related items to management regularly.</li><li>Interfaces with internal and external partners to obtain information, as needed, on questionable transaction activity.</li><li>Works closely with internal groups to ensure understanding of SAR and investigative requirements.</li><li>Provides feedback, input, and suggestions on Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness.</li><li>Performs other duties as assigned.</li></ol>Qualifications:Education/Experience Requirements:<ul><li>Undergraduate degree in a related field preferred. Otherwise, a non-related undergraduate degree and combination of training and experience will be considered.</li><li>3 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.</li></ul>Preferred Requirements:<ul><li>Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.</li><li>Strong working knowledge of AML and KYC rules and regulations with exposure to SARs documentation.</li><li>Excellent verbal, written, and interpersonal communication skills.</li><li>A team player, able to work effectively in a team fostered, multi-tasking environment.</li><li>Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.</li></ul>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 hereDiversity & Inclusion at The Bancorp Bank: click hereThe 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-Hybrid #LI-PJ1</div>
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<div>Overview Work Arrangement: ***This is a hybrid role, working 3 days onsite in our offices.*** Investigates and analyzes potential Anti-Money Laundering (AML) and fraudulent transactions and document findings up to and including filing out Suspicious Activity Reports (SARs) and escalating cases to the proper government enforcement authorities. Responsibilities Essential Functions <ol><li>Conducts financial forensic investigations on Anti-Money Laundering (AML) cases involving complex transaction patterns, including those derived from internal escalations, referrals from business lines, law enforcement requests, and department intelligence.</li><li>Determines and pursues the best investigative approach for each unique case, ensuring material risk factors are addressed in compliance with AML department policies and regulatory expectations.</li><li>Writes and prepares Suspicious Activity Reports (SAR), following established regulatory guidelines and time frames.</li><li>Documents steps taken through the investigation escalation process through supporting research and data.</li><li>Communicates findings, status, open issues, and other AML-related items to management regularly.</li><li>Interfaces with internal and external partners to obtain information, as needed, on questionable transaction activity.</li><li>Works closely with internal groups to ensure understanding of SAR and investigative requirements.</li><li>Provides feedback, input, and suggestions on Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness.</li><li>Performs other duties as assigned.</li></ol> Qualifications Education/Experience Requirements <ul><li>Undergraduate degree in a related field preferred. Otherwise, a non-related undergraduate degree and combination of training and experience will be considered.</li><li>3 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.</li></ul> Preferred Requirements <ul><li>Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.</li><li>Strong working knowledge of AML and KYC rules and regulations with exposure to SARs documentation.</li><li>Excellent verbal, written, and interpersonal communication skills.</li><li>A team player, able to work effectively in a team fostered, multi-tasking environment.</li><li>Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.</li></ul></div>
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OverviewWork Arrangement:* This is a hybrid role, working 3 days onsite in our Sioux Falls, SD office.*Investigates and analyzes the most complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities. Cross trains in other FCRM functions.ResponsibilitiesEssential FunctionsConducts financial forensic investigations on AML cases involving complex transaction patterns. Case sources include internal applications, referrals from business lines, law enforcement and department intelligence. Determines and pursues the best investigative approach for each unique case, ensuring that key questions are addressed, and that compliance AML department policies and regulatory expectations are satisfied. Assesses risk represented by the customer and/or the activity in which the customer has engaged. Prepares Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. Communicates findings, status, open issues, and other AML-related items to management regularly. Interfaces with internal stakeholders to obtain information related to their client's transaction activity. Sends requests for information during the investigative and fact-finding processes, as needed. Escalates and coordinates cases with law enforcement as applicable. Effectively obtains information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases. Works closely with internal groups to ensure understanding of SAR and investigative requirements. Trains and works across FCRM departments as needed including one or more of the following areas: Sanctions, KYC, or Surveillance and Monitoring. Provides feedback, inputs and suggestions on AML (Anti-Money Laundering) and Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness. Performs other duties as assigned.QualificationsEducation/Experience Requirements* Undergraduate degree in a related field preferred. Otherwise, a non-related undergraduate degree and combination of training and experience will be considered.* 6 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.Preferred Requirements* Extensive experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.* Extensive working knowledge of BSA/AML and KYC rules and regulations with exposure to SARs documentation.* Experience in training, coaching, and/or mentoring others.* 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.Background & EEO StatementThis 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 hereDiversity & Background ScreeningDiversity & Inclusion at The Bancorp Bank: click hereThe 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-Hybrid#LI-PJ1

<div>Overview Work Arrangement: ***This is a hybrid role, working 3 days onsite in our offices.*** Responsibilities Essential Functions <ol><li>Conducts financial forensic investigations on AML (Anti-Money Laundering) cases involving complex transaction patterns, including those derived from internal escalations, referrals from business lines, law enforcement requests, and department intelligence.</li><li>Determines and pursues the best investigative approach for each unique case, ensuring material risk factors are addressed in compliance with AML department policies and regulatory expectations.</li><li>Writes and prepares Suspicious Activity Reports (SAR), following established regulatory guidelines and time frames.</li><li>Documents steps taken through the investigation escalation process through supporting research and data.</li><li>Communicates findings, status, open issues, and other AML-related items to management regularly.</li><li>Interfaces with internal and external partners to obtain information, as needed, on questionable transaction activity.</li><li>Escalates and coordinates cases with law enforcement as applicable. Obtains information and assistance from law enforcement agencies, peer banks, and other external groups on AML issues and cases.</li><li>Works closely with internal groups to ensure understanding of SAR and investigative requirements.</li><li>Provides feedback, input, and suggestions on and Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness.</li><li>Performs other duties as assigned.</li></ol> Qualifications Education/Experience Requirements <ul><li>Undergraduate degree in a related field preferred. Otherwise, a non-related undergraduate degree and combination of training and experience will be considered.</li><li>5 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.</li><li>Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.</li></ul> Preferred Requirements <ul><li>Extensive working knowledge of BSA/AML and KYC rules and regulations with exposure to SARs documentation.</li><li>Excellent verbal, written, and interpersonal communication skills.</li><li>A team player, able to work effectively in a team fostered, multi-tasking environment.</li><li>Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.</li></ul></div>
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OverviewWork Arrangement: ***This is a hybrid role, working 3 days onsite in our offices.***Investigates and analyzes the most complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities. Cross trains in other FCRM functions.ResponsibilitiesEssential Functions <ol><li>Conducts financial forensic investigations on AML cases involving complex transaction patterns. Case sources include internal applications, referrals from business lines, law enforcement and department intelligence.</li><li>Determines and pursues the best investigative approach for each unique case, ensuring that key questions are addressed, and that compliance AML department policies and regulatory expectations are satisfied.</li><li>Assesses risk represented by the customer and/or the activity in which the customer has engaged.</li><li>Prepares Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames.</li><li>Communicates findings, status, open issues, and other AML-related items to management regularly.</li><li>Interfaces with internal stakeholders to obtain information related to their client's transaction activity.</li><li>Sends requests for information during the investigative and fact-finding processes, as needed.</li><li>Escalates and coordinates cases with law enforcement as applicable. Effectively obtains information and assistance from appropriate law enforcement agencies, peer banks, and other external groups on AML issues and cases.</li><li>Works closely with internal groups to ensure understanding of SAR and investigative requirements.</li><li>Trains and works across FCRM departments as needed including one or more of the following areas: Sanctions, KYC, or Surveillance and Monitoring.</li><li>Provides feedback, inputs and suggestions on AML (Anti-Money Laundering) and Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness.</li><li>Performs other duties as assigned.</li></ol>QualificationsEducation/Experience Requirements<ul><li>Undergraduate degree in a related field preferred. Otherwise, a non-related undergraduate degree and combination of training and experience will be considered.</li><li>6 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.</li></ul>Preferred Requirements<ul><li>Extensive experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.</li><li>Extensive working knowledge of BSA/AML and KYC rules and regulations with exposure to SARs documentation.</li><li>Experience in training, coaching, and/or mentoring others.</li><li>Excellent verbal, written, and interpersonal communication skills.</li><li>A team player, able to work effectively in a team fostered, multi-tasking environment.</li><li>Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.</li></ul>Background & EEO StatementThis 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: <a href="#">click here</a>Diversity & Background ScreeningDiversity & Inclusion at The Bancorp Bank: <a href="#">click here</a>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.
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Overview: Work Arrangement: ***This is a hybrid role, working 3 days onsite in our offices.*** Investigates and analyzes more complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities. Responsibilities: Essential Functions <ol><li>Conducts financial forensic investigations on AML (Anti-Money Laundering) cases involving complex transaction patterns, including those derived from internal escalations, referrals from business lines, law enforcement requests, and department intelligence.</li><li>Determines and pursues the best investigative approach for each unique case, ensuring material risk factors are addressed in compliance with AML department policies and regulatory expectations.</li><li>Writes and prepares Suspicious Activity Reports (SAR), following established regulatory guidelines and time frames.</li><li>Documents steps taken through the investigation escalation process through supporting research and data.</li><li>Communicates findings, status, open issues, and other AML-related items to management regularly.</li><li>Interfaces with internal and external partners to obtain information, as needed, on questionable transaction activity.</li><li>Escalates and coordinates cases with law enforcement as applicable. Obtains information and assistance from law enforcement agencies, peer banks, and other external groups on AML issues and cases.</li><li>Works closely with internal groups to ensure understanding of SAR and investigative requirements.</li><li>Provides feedback, input, and suggestions on and Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness.</li><li>Performs other duties as assigned.</li></ol> Qualifications: Education/Experience Requirements<ul><li>Undergraduate degree in a related field preferred. Otherwise, a non-related undergraduate degree and combination of training and experience will be considered.</li><li>5 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.</li><li>Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements.</li></ul>Preferred Requirements <ul><li>Extensive working knowledge of BSA/AML and KYC rules and regulations with exposure to SARs documentation.</li><li>Excellent verbal, written, and interpersonal communication skills.</li><li>A team player, able to work effectively in a team fostered, multi-tasking environment.</li><li>Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.</li></ul> 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: <a href="https://thebancorp.com/company/join-our-team/" target="_blank" rel="noopener">click here</a> Diversity & Background Screening: Diversity & Inclusion at The Bancorp Bank: <a href="https://www.thebancorp.com/company/diversity--inclusion/" target="_blank" rel="noopener">click here</a> 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-Hybrid#LI-PJ1

Reporting Analyst Jobs in Sioux Falls, SD

Fcrm Investigations And Reporting Analyst I Hybrid
December 19, 2024

Fcrm Investigations And Reporting Analyst Ii Hybrid
December 11, 2024

Fcrm Investigations And Reporting Analyst I Hybrid
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Fcrm Investigations And Reporting Analyst I Hybrid
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Fcrm Investigations And Reporting Analyst Iii Hybrid
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Fcrm Investigations And Reporting Analyst Ii Hybrid
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Fcrm Investigations And Reporting Analyst Iii Hybrid
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Fcrm Investigations And Reporting Analyst Ii Hybrid
December 6, 2024

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Reporting Analyst Jobs in Sioux Falls, SD

Fcrm Investigations And Reporting Analyst I HybridDecember 19, 2024

Fcrm Investigations And Reporting Analyst Ii HybridDecember 11, 2024

Fcrm Investigations And Reporting Analyst I HybridDecember 11, 2024

Fcrm Investigations And Reporting Analyst I HybridDecember 8, 2024

Fcrm Investigations And Reporting Analyst Iii HybridDecember 8, 2024

Fcrm Investigations And Reporting Analyst Ii HybridDecember 8, 2024

Fcrm Investigations And Reporting Analyst Iii HybridDecember 7, 2024

Fcrm Investigations And Reporting Analyst Ii HybridDecember 6, 2024