First Century Bank
First Century Bank is seeking a BSA AML Senior Analyst to join its compliance team in Commerce, Georgia, with work-from-home flexibility. This role involves independently handling complex monitoring, investigations, and quality reviews while supporting BSA management with reporting and process enhancements. The position requires advanced analytical skills and experience with Verafin, SAR preparation, and fintech program monitoring.
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
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and employee contacts for First Century Bank.
First Century Bank didn’t post a salary, so this is our estimate from similar listings.