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© All Rights Reserved. ApplyBlast.com
The Bancorp
The AVP FCRM Systems Intelligence Analyst develops and manages anti-money laundering (AML) compliance projects and technology initiatives for Financial Crimes Risk Management. The role involves creating project plans, drafting business requirements, and executing user acceptance testing to enhance the Bank's AML and sanctions technologies. This position requires applying AML risk methodologies to recommend system and process enhancements that align with regulatory expectations and the Bank's risk profile.
Headquarters
Sioux Falls, South Dakota, United States
Company Size
501-1000 employees
Founded
2000
The Bancorp is a diversified U.S. bank that provides fintech solutions, credit products, and institutional banking services. It partners with fintechs and corporate clients to deliver program sponsorship, payment and card services, sponsored lending and embedded finance, alongside institutional lending, deposit services, commercial lending (including small‑business and fleet) and real‑estate bridge financing. Positioning itself as "Bold ideas, realized," The Bancorp emphasizes blending creativity with disciplined risk management to help partners launch and scale innovative financial products. The firm also maintains investor relations, ESG initiatives and career opportunities for those working with or within the bank.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for The Bancorp.
The Bancorp didn’t post a salary, so this is our estimate from similar listings.
4% above the average for this role