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© All Rights Reserved. ApplyBlast.com
Wilson Bank & Trust
The BSA AML Analyst assists in identifying risks and monitoring compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements. This role involves investigating potential money laundering, financial crimes, and terrorist financing activity while performing quality control reviews and monitoring. The position supports the BSA Compliance Program by preparing reports and conducting due diligence reviews.
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 Wilson Bank & Trust.
Wilson Bank & Trust didn’t post a salary, so this is our estimate from similar listings.