VyStar Credit Union
The BSA/AML Specialist supports the manager in developing and maintaining the Bank Secrecy Act/Anti-Money Laundering risk mitigation framework. Key duties include monitoring suspicious activity, reviewing account opening documentation for compliance, processing Currency Transaction Reports, and screening against sanctions watch lists. The role involves collaborating with internal teams and external entities to ensure adherence to federal and state regulatory requirements.
Headquarters
Jacksonville, Florida, United States
Company Size
1001-5000 employees
Founded
1952
VyStar Credit Union offers members exceptional service, great rates and free 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 VyStar Credit Union.
16% below the average for this role
VyStar invests $4M in banking platform that targets generational wealth transfer
Dec 11, 2025