About this role
VP Payments Compliance Advisor (Hybrid) at The Bancorp Bank, N.A.. Location: Wilmington, Delaware, United States. Role: assessing risk, advising business, preparing reports Requirements: 8+ years BSA/AML and Sanctions experience, 3+ years in a senior compliance role in banking/payments, undergraduate degree or equivalent, APRP/CAMS/CRCM preferred, strong documentation, regulatory liaison, and communication skills. Category: Legal and Compliance Seniority: Senior Level Certifications: aprp, cams, crcm Commitment: Full Time Workplace: Hybrid Languages: English