The Bancorp

Threat Intelligence Specialist

• Develop and manage AML compliance projects and technology initiatives for Financial Crimes Risk Management
• Develop project plans and define milestones, deliverables, dependencies, assumptions, and risks
• Draft business requirements, functional specifications, procedural documents, memos, test scripts, release checklists, UAT logs, and runbooks
• Review information technology functional specifications and execute user acceptance testing scripts
• Assist with Actimize Suspicious Activity Monitoring tuning, including rule coverage mapping, rule logic review, threshold tuning, testing, and work paper documentation
• Apply AML risk methodologies, coverage analysis, and transaction monitoring red flags to recommend system and process enhancements
• Provide AML compliance support to operating teams
• Manage Quickbase to track issues, enhancements, and systems requests, and assist with prioritization
• Assist with vendor discussions, proofs of concept, and feasibility studies
• Present analysis and findings to executives, senior management, auditors, and examiners
• Maintain documentation supporting AML and sanctions analytics, audits, and examinations
• Develop cross-department relationships with operations, advisory, business, technology, projects, and investigations teams
• Produce tuning, testing, and model validation work papers
• Query and interpret Actimize alerts and make tuning decisions improving surveillance, investigations, and KYC processes

AVP, FCRM Systems Intelligence Analyst