BayPort Credit Union
The BSA Supervisor oversees the daily operations and performance of the Credit Union’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and Customer Due Diligence (CDD) programs. This role supports the Fraud Manager/BSA Officer by supervising staff, managing workflow, and ensuring compliance with applicable laws and regulations. The position involves conducting investigations, reviewing regulatory filings, and providing guidance and training to maintain an effective compliance program.
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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 BayPort Credit Union.
BayPort Credit Union didn’t post a salary, so this is our estimate from similar listings.