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© All Rights Reserved. ApplyBlast.com
COMMUNITY NATIONAL BANK
This position reviews and monitors activity related to the Bank Secrecy Act and Anti-Money Laundering Program to ensure daily compliance with regulatory requirements. The role involves maintaining knowledge of banking laws, filing Currency Transaction Reports, and managing OFAC compliance. The analyst assists the BSA Officer with audits, exams, and risk assessments while monitoring high-risk customer accounts.
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 COMMUNITY NATIONAL BANK.
COMMUNITY NATIONAL BANK didn’t post a salary, so this is our estimate from similar listings.
21% below the average for this role