First National Bank
The Associate Analyst, AML supports First National's AML team by conducting screening, investigations, and reporting related to anti‑money laundering and anti‑terrorist financing activities. The role involves reviewing sanctions lists, preparing suspicious transaction reports for FINTRAC, and contributing to special projects while ensuring compliance with internal policies and regulatory requirements.
Headquarters
Altavista, Virginia, United States
Company Size
51-200 employees
Founded
1908
Community Bankers serving Virginia
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 First National Bank.
First National Bank didn’t post a salary, so this is our estimate from similar listings.
14% below the average for this role