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© All Rights Reserved. ApplyBlast.com
SouthEast Bank
The BSA Analyst ensures compliance with Bank Secrecy Act and Anti-Money Laundering regulations to protect the bank from illegal activity. The role involves monitoring suspicious transactions, conducting due diligence reviews, and filing necessary regulatory reports. This position requires maintaining current knowledge of BSA/AML and OFAC requirements while supporting the bank's overall compliance program.
Discover a new way of banking with SouthEast Bank. Offering personalized financial solutions, including checking and savings accounts, mortgages, home equity loans, and more in Middle and East Tennessee.
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 SouthEast Bank.
SouthEast Bank didn’t post a salary, so this is our estimate from similar listings.
32% below the average for this role