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© All Rights Reserved. ApplyBlast.com
First Citizens Community Bank
This role supports the bank's compliance efforts by monitoring cash transactions and maintaining adherence to BSA, AML, and OFAC regulations. The position involves preparing regulatory reports, handling system alerts, and assisting with internal controls and audits. It requires strong organizational skills and a solid understanding of banking compliance laws.
At First Citizens Community Bank, the foundation of our financial strength lies in our ability to understand and proactively satisfy our customer needs. We're committed to understanding our customers, and offering loans and accounts that fulfill the needs of people living in the Twin Tiers.
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 First Citizens Community Bank.