sesloc
The BSA Analyst conducts transaction monitoring, alert reviews, and member activity analysis to identify suspicious activity, and performs investigations, research, and risk‑based member reviews including high‑risk profiles. The role also ensures accurate and timely filing of Currency Transaction Reports and supports compliance with BSA, AML, OFAC, and related regulatory requirements.
Headquarters
San Luis Obispo, California, United States
Company Size
51-200 employees
Founded
1942
SESLOC Credit Union is a member‑owned financial cooperative serving California’s Central Coast, proudly celebrating 80 years of community service. It offers free checking, affordable loans, business services, and financial education to empower individuals and local businesses. The credit union emphasizes member benefits and community support, with a culture built on helping the community thrive. Guided by the motto “The People Make the Place,” SESLOC focuses on accessible banking and local stewardship to empower its members.
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 sesloc.
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