What are the responsibilities and job description for the Garnishment Specialist position at Bancorp Bank, The?
Overview
***After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office.***
Processes garnishment orders, liens, tax levies, and other court orders (collectively “legal orders”) served on the organization’s core retail, prepaid, and debit businesses. In addition, the role will track and conduct customer database searches, log, research, analyze, and coordinate responses to incoming legal orders and respond to calls from agencies/courts regarding legal order status.
Responsibilities
Essential FunctionsQualifications
Education/Experience Requirements- Associate degree in legal studies or a related field, or an equivalent combination of training and experience in the financial or banking industry.
- 3 years of related experience in legal/regulatory, insurance or financial services environment.
- Strong working knowledge of retail banking, prepaid or credit card operations, customer service or new business preferred.
- Good working knowledge with federal and state AML regulations including Bank Secrecy Act (BSA), OFAC, and the USA PATRIOT Act.
- Excellent verbal, written, and interpersonal communication skills.
- Excellent researching and time management skills with strong focus on attention to detail.
- A team player, able to work effectively in a team fostered, multi-tasking environment.
- Expert level proficiency in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.
- No travel required.
Additional Information
This job will be open and accepting applications for a minimum of five days from the date it was posted.
Working at The Bancorp Bank, N.A. and Benefits Information: https://thebancorp.com/company/join-our-team/
Company Culture & Background Screening
Company Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/
The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.
Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.
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