First Bank
This position provides support to the BSA Officer by monitoring and analyzing data to detect suspicious activity and performing customer enhanced due diligence. The role aids in the implementation of BSA Program requirements, including CIP, Customer Due Diligence, Beneficial Ownership, and OFAC compliance. The position is based in either Fort Myers or Clewiston, Florida, and is not remote.
First Bank is a family‑owned, full‑service regional bank serving customers in Missouri, Illinois and California, with mortgage services extending into Kansas. Founded in 1910 and headquartered in Creve Coeur, MO, it provides personal, family business, commercial and business banking products — including checking and savings accounts, loans and mortgages. Customers can bank online, through a mobile app, by phone or at branch locations, and deposits are FDIC‑insured.
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 First Bank.
First Bank didn’t post a salary, so this is our estimate from similar listings.
35% below the average for this role