First Electronic Bank
The BSA Analyst plays a key role in protecting the Bank and its Strategic Partners from financial crime while gaining hands-on experience across all areas of AML/CFT compliance. This position involves conducting transaction testing, investigating suspicious activity, and supporting the preparation of Suspicious Activity Reports (SARs). The role also includes reviewing transaction monitoring alerts, maintaining records, and contributing to special projects that enhance the Bank's AML/CFT program.
First Electronic Bank (FEB) is an FDIC-insured, state-chartered industrial bank headquartered in Salt Lake City, Utah. For over 20 years, FEB has partnered with fintechs and lenders nationwide to issue compliant, scalable, and consumer-focused financial products, ranging from installment loans to small business credit. The bank combines responsible banking with innovation, offering partnership, technology, and advisory services to help companies bring new financial products to market.
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 Electronic Bank.
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