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BOK Financial Corporation Group
The BSA/AML Operations Supervisor leads a team responsible for reviewing, analyzing, and disposing of alerts and activities related to the Bank Secrecy Act, Anti-Money Laundering, OFAC, and other regulatory requirements. This role provides leadership, technical expertise, and operational oversight to ensure timely and accurate case resolution while supporting employee development and process improvements. The position involves collaborating with internal stakeholders to address compliance requirements and leveraging technology to enhance investigative analysis.
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 BOK Financial Corporation Group.
BOK Financial Corporation Group didn’t post a salary, so this is our estimate from similar listings.
24% below the average for this role