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© All Rights Reserved. ApplyBlast.com
ConnectOne Bank
The AML Surveillance EDD & CDD Analyst at ConnectOne Bank analyzes banking transactions to ensure compliance with BSA, AML, and SAR regulations. This role involves investigating customer due diligence alerts, monitoring client accounts for suspicious activity, and preparing detailed reports for filing. The position supports the bank's commitment to client service and regulatory compliance through thorough account reviews and risk assessments.
Experience community-focused banking at ConnectOne Bank. Offering personalized financial solutions for businesses and individuals.
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 ConnectOne Bank.
ConnectOne Bank didn’t post a salary, so this is our estimate from similar listings.