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© All Rights Reserved. ApplyBlast.com
The Polish National Credit Union
Polish National Credit Union is seeking an experienced BSA Officer to oversee and administer its Bank Secrecy Act and Anti-Money Laundering compliance program. The role involves managing day-to-day compliance, conducting investigations, filing regulatory reports, and ensuring adherence to CIP, OFAC, and other applicable requirements. The ideal candidate will have strong analytical skills and a deep understanding of financial regulations within a credit union environment.
PNCU's mission is to grow lasting relationships that improve people's lives. Learn more about our community-driven credit union serving all of Western MA here.
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 The Polish National Credit Union.
The Polish National Credit Union didn’t post a salary, so this is our estimate from similar listings.