VP FCRM Surveillance & Monitoring Manager (Hybrid)
The BancorpWilmington, Delaware, United States
Posted March 13, 2026
Full Time
About the Company
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Job Description
Manages the Surveillance and Monitoring (SAM) support functions, ensuring internal and regulatory service level expectations are met. Serves as the business lead for the evolution of SAM operational capabilities.
Requirements
- Undergraduate degree in a related field or an equivalent combination of training and experience.
- 10 years of BSA/AML investigation experience in the banking industry, including at least two years in a leadership role.
- Experience leading system implementations, workflow redesign, or automation initiatives within a compliance or risk management environment.
- Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) designation.
Benefits
- Medical, dental, and vision insurance
- 401(k) plan with company match
- Generous paid time off
- Professional development opportunities