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© All Rights Reserved. ApplyBlast.com
Widget Financial
The BSA Analyst plays a critical part in maintaining regulatory integrity under NCUA guidelines by ensuring compliance with the Bank Secrecy Act (BSA), Countering the Financing of Terrorism (CFT) laws, and the Money Laundering Control Act (MLCA) for Anti Money Laundering (AML). This role involves managing daily BSA/AML and OFAC operations to protect the credit union and its members from financial crime and regulatory risk. The position requires monitoring, researching, and investigating alerts while assisting with the filing of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
Headquarters
Erie, Pennsylvania, United States
Company Size
51-200 employees
Founded
1936
Widget Financial is a local credit union that is shared by more than 46,000 members! Apply for a loan or open a Checking Account today!
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 Widget Financial.
Widget Financial didn’t post a salary, so this is our estimate from similar listings.
34% below the average for this role