BSA Analyst I
unitybank
About this role
A BSA Analyst I performs due diligence to detect money laundering, terrorist financing, and drug trafficking activities, gathers information for CTR filings, and conducts EDD. The role involves identifying high-risk accounts and participating in the risk-rating process.
Skills
About unitybank
unitybank.comUnity Bank is a community-oriented commercial bank offering a variety of personal accounts along with a complete suite of business banking products and online services. The bank emphasizes local community engagement and provides online banking capabilities to meet everyday financial needs. Its product set spans personal accounts, business accounts, and digital tools designed for convenient, accessible banking. Unity Bank positions itself as a locally focused financial partner for individuals and businesses.
About unitybank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for unitybank.
Salary
$95k – $138k
per year
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