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© All Rights Reserved. ApplyBlast.com
Hanover Bank
Hanover Bank is seeking a full-time BSA Analyst to support the Bank's BSA/AML compliance program by reviewing and investigating transaction monitoring alerts. The role involves conducting in-depth investigations, preparing regulatory filings such as SARs and CTRs, and performing Enhanced Due Diligence on high-risk customers. This position requires staying current with regulatory changes and assisting in the calibration of monitoring rules and risk assessments.
Hanover Bank provides personal and business banking with loans and lending. Serving Long Island, NYC, and New Jersey with local branches and personalized service.
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 Hanover Bank.