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central1creditunion.com
The Analyst, Sanctions Compliance supports Central 1's AML/ATF and sanctions compliance programs by analyzing alerts, conducting investigations, and maintaining awareness of relevant regulations. The role collaborates with internal teams to enhance the wires screening program, ensure regulatory risk management, and uphold a collaborative, detail‑oriented work environment.
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 central1creditunion.com.
28% below the average for this role