Hiring: FCRM Quality Assurance Analyst I (Hybrid) Company: The Bancorp Location: Wilmington, DE Job Posted Time: 2026-09-12 14:54:30 Employment Type: Hybrid Target Skills & Keywords : Microsoft Excel, Microsoft Office, Microsoft PowerPoint, Quality Assurance, Risk Management About the job Experience: •3 years of investigative experience with specific emphasis on BSA/AML and/or fraud prevention, including 3 years of writing and filing SARs and 1 year of BSA/AML quality assurance. Required Skills: •*This position is available as a hybrid position in our Wilmington, DE office.*** •Reviews alerts and work performed by other analysts related to surveillance and monitoring, investigative reviews, the subpoena process, due diligence, and sanctions wire reviews. •Escalates alerts, cases, and SARs that do not meet corporate Bank Secrecy Act (BSA) standards, and follows through to resolution. •Assists the QA Team Lead with administration of quality assurance requirements and procedures to ensure that standards are maintained and that processes and work adhere to risk-based standards for compliance testing. •Assesses inherent risks and mitigating controls in the execution of established procedures set for the AML and sanctions risk management program. •Recommends process modifications through actionable reporting of observations and findings. •Documents results and maintains QA reports, findings, observations, and correspondence. •Coordinates with department leadership on quality assurance findings and recommendations to improve the accuracy, completeness, and timeliness of documents and processes. Qualifications: •Undergraduate degree in a related field, or an equivalent combination of training and experience. •Minimum of 3 years of investigative experience with specific emphasis on BSA/AML and/or fraud prevention, including 3 years of writing and filing SARs and 1 year of BSA/AML quality assurance. •Strong working knowledge of AML, BSA, and OFAC regulations preferred. •Demonstrated capacity to work independently and take initiative on a range of AML and sanctions risk-related activities preferred. •Excellent verbal, written, and interpersonal communication skills preferred. •Excellent investigative, analytical, and problem resolution skills preferred. •Excellent time management skills preferred. •Operational familiarity with AML compliance monitoring systems preferred. •Demonstrated capacity to work effectively in a collaborative, multi-tasking environment preferred. •Proficiency in Microsoft Office, including Excel, PowerPoint, Word, and Outlook preferred. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!