BSA Compliance Specialist
firstcitycu
About this role
The BSA Compliance Specialist is responsible for reviewing reports related to currency transactions, suspicious activity, and fraudulent transactions, ensuring regulatory compliance and investigating suspicious activities. They assist in risk assessments, compliance research, vendor management, and investigations involving law enforcement. The role requires experience with compliance regulations and bank operations, with a focus on anti-money laundering and fraud detection.
Skills
Qualifications
About firstcitycu
firstcitycu.orgFirst City Credit Union is a member-owned community financial institution serving Los Angeles County (including LA County employees) with a full suite of banking products. It provides checking and savings accounts, mortgages, personal and auto loans, and online/mobile banking to help members manage their money. The credit union offers convenient loan management tools such as a Loan Payment Center and online loan status, along with multiple branch locations and online resources. Members can join First City to access these products and services and benefit from member-focused financial wellness.
About firstcitycu
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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