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© All Rights Reserved. ApplyBlast.com
Herring Bank
Herring Bank is seeking a BSA Specialist to support compliance with the Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering requirements, and OFAC regulations. This role focuses on identifying and preventing illicit financial activity through transaction monitoring, investigations, and regulatory reporting. The specialist also serves as a resource to bank personnel for compliance-related questions and assists with maintaining the bank's compliance program.
Headquarters
Amarillo, Texas, United States
Herring Bank is a personalized, full-service community bank. At Herring Bank, you’re more than an account number, you’re our neighbor.
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 Herring Bank.
Herring Bank didn’t post a salary, so this is our estimate from similar listings.
25% below the average for this role