About this role
VP Payments Compliance Advisor (Hybrid) at The Bancorp Bank, N.A.. Location: Wilmington, Delaware, United States. Role: advising business, producing documentation, conducting assessments Requirements: Undergraduate degree or equivalent; 8+ years BSA/AML & Sanctions experience; 3+ years in senior compliance role; APRP/CAMS/CRCM preferred; Master's/JD preferred; knowledge of payments, AML typologies, audits, and regulatory expectations. Category: Legal and Compliance Seniority: Senior Level Certifications: aprp, cams, crcm Commitment: Full Time Workplace: Hybrid Languages: English