OMB Bank
The BSA/Compliance Assistant supports the Compliance and Bank Secrecy Act team by ensuring adherence to regulatory requirements, including Anti-Money Laundering and OFAC rules. This role involves developing and maintaining systems and procedures to enhance the bank's BSA approach efficiency and assisting with audit and exam preparations. The position operates in a remote or hybrid environment with occasional travel required within the OMB footprint.
Open competitive CDs online with OMB Bank. We also offer home loans, business banking, treasury services & SBA lending—backed by trusted community banking.
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 OMB Bank.
OMB Bank didn’t post a salary, so this is our estimate from similar listings.