Hybrid QA Analyst - AML/OFAC SAR Quality Assurance
Listed on 2026-10-07
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
The Bancorp Bank, N.A. in Wilmington, DE is seeking a Quality Assurance Analyst I for AML/OFAC processes within Financial Crimes Risk Management. The role performs QA reviews, ensures SAR filing accuracy, and supports risk-based testing standards in a hybrid office setting.
You will review alerts, escalate issues, maintain QA reports, and collaborate with leadership to improve accuracy, timeliness, and documentation across AML and sanctions programs.
We invite applications for the Hybrid QA Analyst - AML/OFAC SAR Quality Assurance position located in Wilmington, DE, United States.
This posting is for the Hybrid QA Analyst - AML/OFAC SAR Quality Assurance role at Bancorp Bank, based in Wilmington, DE, United States.
We are looking to fill the Hybrid QA Analyst - AML/OFAC SAR Quality Assurance position at Bancorp Bank in Wilmington, DE, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).