FIRST FLORIDA CREDIT UNION
This role is responsible for conducting audit functions within the Risk Management Department, including reviewing Bank Secrecy Act alerts, filing SAR and CTR reports, and performing quality control on new business accounts. The position involves ensuring compliance with credit union policies, assisting with staff training, and reporting findings to management. The role requires strong attention to detail, excellent communication skills, and the ability to work independently in a sedentary office 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 FIRST FLORIDA CREDIT UNION.
FIRST FLORIDA CREDIT UNION didn’t post a salary, so this is our estimate from similar listings.
25% below the average for this role
BSA Administrator
American Airlines
Currency Transaction Reporting (CTR) Audit Specialist
Harrah's Ak-Chin Casino
Currency Transaction Reporting (CTR) Audit Process
Caesars Entertainment
Currency Transaction Reporting (CTR) Audit Process
Caesars Entertainment
Currency Transaction Reporting (CTR) Audit Specialist
Caesars Entertainment
Currency Transaction Reporting (CTR) Audit Process
Caesars Entertainment