VP, AML Surveillance & Monitoring Operations

Bancorp Bank

Wilmington, DE

JOB DETAILS
SKILLS
Banking Services, Leadership, Maintain Compliance, Money Laundering, Surveillance
LOCATION
Wilmington, DE
POSTED
1 day ago

A leading financial institution in Wilmington, DE is seeking an experienced leader to manage the Surveillance and Monitoring functions, ensuring compliance with AML/BSA regulations. The ideal candidate will have 10 years of investigation experience in the banking industry and significant leadership experience. Key responsibilities include overseeing teams, driving monitoring solutions, and managing compliance initiatives. This is a hybrid role, with competitive benefits and the opportunity to influence compliance strategies.#J-18808-Ljbffr

About the Company

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Bancorp Bank