The Bancorp, Inc., with its subsidiary The Bancorp Bank, N.A., provides specialized financial services to non-bank entities from start-ups to Fortune 500 companies. Key offerings include fintech solutions, institutional banking, commercial lending, and real estate bridge lending. Notable distinctions include being a top issuer of prepaid cards and a leading provider of securities-backed lines of credit.
Open Positions
FCRM Investigations and Reporting Analyst II (Hybrid)
Undergraduate degree in a related field, 5 years of transaction monitoring experience, and proficiency in Microsoft Office suite
FCRM Investigations and Reporting Analyst III (Hybrid)
Bachelor's degree in a related field and 6 years of experience in transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML
FCRM Transaction Monitoring Analyst III (Hybrid)
7+ years of AML or compliance experience, undergraduate degree in a related field, or equivalent combination of training and experience
FCRM Investigations and Reporting Analyst III (Hybrid)
6+ years of transaction monitoring, KYC, sanctions, fraud, or investigative experience, undergraduate degree in a related field preferred
FCRM Investigations and Reporting Analyst II (Hybrid)
5 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML
Product Development Intern
Enrolled full-time in an undergraduate college degree program at the rising junior level, junior or senior level standing, enrolled in a master’s program or recently graduated within the past six months
VP SBL Business Development Officer I (Remote)
5 years Marketing, sales, and business development experience, including 2 years Finance/Lending background. Undergraduate degree in a related field
AVP Account Executive Leasing (Remote)
Bachelor's degree or equivalent experience. 5+ years of automotive sales experience. Valid driver's license & no more than 2 moving violations (last 3 years)
AVP BSA AML Sanctions Testing Lead (Hybrid)
5 years of compliance testing, quality assurance, auditing experience at a large financial institution or experience in fintech and payments areas. Bachelor's degree in business, finance, social science methodology or a related field
FCRM Investigations and Reporting Analyst I (Hybrid)
Undergraduate degree in a related field preferred, 3 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience
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