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© All Rights Reserved. ApplyBlast.com
Poppy Bank
The BSA Compliance Analyst is responsible for monitoring and analyzing account activity to identify and report suspicious transactions, fraud, money laundering, and terrorist financing in compliance with the Bank Secrecy Act and USA Patriot Act. The role involves reviewing daily alerts, conducting investigations, performing quality control reviews, and ensuring adherence to AML, OFAC, and Customer Identification Program regulations. This position requires working in the office and maintaining strict confidentiality while supporting regulatory examinations and audits.
Poppy Bank is invested in meeting the banking needs of our clients and making a positive difference in the communities we serve.
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 Poppy Bank.
Poppy Bank didn’t post a salary, so this is our estimate from similar listings.
8% below the average for this role