The Bancorp
This role involves conducting independent risk-based testing to evaluate the effectiveness of anti-money laundering, sanctions processes, and controls within a financial institution. The position requires producing clear documentation, communicating outcomes, and supporting issue validation, mainly working on-site in Wilmington, DE after initial training.
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.
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