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2 aml specialist jobs at 1 company in Delaware

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VP Payments Specialist (Hybrid)
Wilmington, Delaware, United States
HybridFull Time
The Bancorp Bank
The Bancorp Bank: FDIC-insured U.S. national bank providing fintech payment, card-sponsorship, and specialized lending services to nonbank companies.
Related undergraduate degree or equivalent experience; 8+ years of BSA/AML and Sanctions experience, including 3+ years in senior compliance at a bank, card network, fintech, or payments company.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Outlook
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4d
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VP Payments Specialist (Hybrid)
Wilmington, Delaware, United States
HybridFull Time
The Bancorp Bank
The Bancorp Bank: FDIC-insured U.S. national bank providing fintech payment, card-sponsorship, and specialized lending services to nonbank companies.
8+ YOEUndergraduate degree or equivalent experience, 8+ years of BSA/AML and Sanctions experience, and 3+ years in senior compliance. Microsoft Office proficiency required; CAMS or CFE and master's degree preferred.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Outlook
Job PostingView all