The Bancorp, Inc., with its subsidiary The Bancorp Bank, N.A., provides specialized financial services to non-bank entities from start-ups to Fortune 500 companies. Key offerings include fintech solutions, institutional banking, commercial lending, and real estate bridge lending. Notable distinctions include being a top issuer of prepaid cards and a leading provider of securities-backed lines of credit.
The Testing Specialist is responsible for performing independent risk-based testing to evaluate the effectiveness and sustainability of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Sanctions processes and controls across internal lines of business, FCRM functional area, and third-party business partners. The role involves planning and scoping testing engagements, executing risk-based testing, and documenting evidence and conclusions in standardized workpapers and reports.
The Bancorp, Inc., with its subsidiary The Bancorp Bank, N.A., provides specialized financial services to non-bank entities from start-ups to Fortune 500 companies. Key offerings include fintech solutions, institutional banking, commercial lending, and real estate bridge lending. Notable distinctions include being a top issuer of prepaid cards and a leading provider of securities-backed lines of credit.
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