REGIONAL federal credit union
Atlantic Federal Credit Union is seeking a BSA/Compliance Specialist to manage key elements of its BSA and OFAC programs, including CTR filings, sanctions screening, and regulatory searches. The role involves ensuring accurate reporting and recordkeeping while collaborating across teams to strengthen compliance processes and provide guidance. This position supports audits, examinations, and ongoing program initiatives to maintain alignment with federal requirements.
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 REGIONAL federal credit union.
REGIONAL federal credit union didn’t post a salary, so this is our estimate from similar listings.
31% below the average for this role