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© All Rights Reserved. ApplyBlast.com
Cornerstone Capital Bank
The BSA/AML/CFT Analyst supports the Bank Secrecy Act Officer in developing, implementing, and maintaining the bank’s compliance program for BSA, AML, OFAC, and CFT regulations. The role involves monitoring suspicious activity, filing SARs, ensuring CTR compliance, and assisting with risk assessments, training, and audit preparation.
Headquarters
Houston, Texas, United States
We’re committed to service, strength, and stability. We put our priority on people and the communities in which they live.
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 Cornerstone Capital Bank.
Cornerstone Capital Bank didn’t post a salary, so this is our estimate from similar listings.