AML/OFAC QA Analyst
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist
The Bancorp Bank, N.A. is seeking a FCRM Quality Assurance Analyst I for a hybrid role based in Wilmington, DE. The position focuses on QA reviews of AML/OFAC processes and SAR filings, ensuring regulatory compliance and accurate documentation.
The role requires 3+ years in BSA/AML investigations, SAR writing, and QA, with strong communication and independent work ability. Collaboration with the QA team and department leadership is essential to improve risk controls.
The following opportunity is for a AML/OFAC QA Analyst I — Hybrid Role with The Bancorp Bank, N.A.
We have an opening for a AML/OFAC QA Analyst I — Hybrid Role in Wilmington, DE, United States within Legal, Management & Operations.
This role, AML/OFAC QA Analyst I — Hybrid Role at The Bancorp Bank, N.A., could be your next career step.
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