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© All Rights Reserved. ApplyBlast.com
Liberty Bank
The BSA/OFAC Compliance Analyst is responsible for ensuring the bank’s adherence to BSA, OFAC, and related anti‑money‑laundering regulations. The role involves reviewing alerts, conducting due‑diligence investigations, preparing SAR and CTR filings, and collaborating with branch and compliance teams to mitigate risk and meet regulatory deadlines.
Headquarters
Middletown, Connecticut, United States
Company Size
501-1000 employees
Founded
1825
Liberty Bank is a community-focused regional bank with 55+ branches throughout Connecticut. It offers personal and business banking services — including checking, savings, high-yield accounts, mortgages, home equity and business loans — as well as investment services and digital banking tools. The bank emphasizes local community values under its 'Be Community Kind' philosophy and is FDIC-insured.
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 Liberty Bank.
Liberty Bank didn’t post a salary, so this is our estimate from similar listings.
25% below the average for this role