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© All Rights Reserved. ApplyBlast.com
American Bank & Trust
The AML Analyst conducts daily reporting to identify and research suspicious or fraudulent activity, ensuring compliance with the Bank Secrecy Act and OFAC regulations. The role involves investigating alerts, reviewing accounts, preparing required filings, and maintaining up‑to‑date knowledge of BSA and FinCEN requirements.
American Bank & Trust is a locally owned and locally managed bank that has been serving the Central South Dakota area since the late 1800's.
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 American Bank & Trust.
American Bank & Trust didn’t post a salary, so this is our estimate from similar listings.
30% below the average for this role
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