AVP FCRM Systems Intelligence


Assist in developing and managing AML compliance projects and technology initiatives for FCRM. Responsibilities include: developing project plans and outlining key milestones and deliverables, drafting business requirements, reviewing IT functional specs, drafting and executing UAT test scripts to effectively enhance the existing AML/Sanctions technologies. The BA must understand the Risk Appetite of the Bank and be able to manage, identify, and adjust to the changing customer risk profile of the Bank. Use knowledge of AML risk methodologies, coverage analysis, and transaction monitoring red flags to recommend system and process enhancements to align customer activity with regulatory expectations, industry trends, and the Bancorp’s risk profile which includes the ability to structure complex and unique solutions.


  1. Develops business requirements, functional specification or technology translation documents (e.g., Scope of Work, Test Scripts, Release Checklists, UAT Logs, FSDs, Runbook).
  2. Assists with drafting and managing project plans and defining project dependencies, assumptions, and risks.
  3. Assists with drafting business requirements, procedural documents, and memos and gaining buy-in from key stakeholders.
  4. Apply analytics/judgment skills and critical thinking to come to conclusions, develop suggestions and recommendations with minimal guidance.
  5. Provide AML compliance support when issues or question arise with various operating teams.
  6. Manage the Quickbase application to track issues, enhancements, and other systems requests and assist with prioritization with IT.
  7. Assist with vendor discussion, proof-of-concepts, and feasibility studies on next generation tools applicable to the current platform.
  8. Present analysis and findings to executive and senior management, auditors and examiners. Create effective presentations and recommendations with supporting evidence to drive AML program objectives.
  9. Develop and maintain documentation necessary to support the analytics process within the AML/Sanctions risk management team and to support regular internal and external audits and exams.
  10. Assist department leadership in preparing materials required for audits and exams.
  11. Develop close working relationships with others across different departments including operations, advisory, business, technology, projects, and investigations to address process and monitoring results and analysis.
  12. Perform other duties as assigned.


Education/Experience Requirements

Preferred Requirements

Employment with The Bancorp includes successfully passing a background check including credit, criminal, OFAC, education and past employment.


The Bancorp is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, among other things, or status as a qualified individual with disability.


The Bancorp is an Equal Opportunity Employer

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