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© All Rights Reserved. ApplyBlast.com
Legend Bank
The BSA/AML Analyst assists the BSA/AML Officer in maintaining the Bank’s compliance management system, focusing on identifying and mitigating financial crime risks throughout the customer lifecycle. This entry-level role involves reviewing monitoring alerts, investigating suspicious transactions, and ensuring adherence to regulatory requirements such as the Bank Secrecy Act and OFAC. The position offers an opportunity to develop proficiency in BSA/AML and OFAC compliance while supporting various compliance initiatives.
Legend Bank proudly serves the community of North Texas with personal and business banking, mortgages, loans, and special offers on checking accounts and more.
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 Legend Bank.