CIP Compliance Analyst
suttonbank
About this role
This role supports the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence, and related activities for prepaid card program management.
Skills
Qualifications
About suttonbank
suttonbank.comSutton Bank is a community-focused financial institution that blends traditional, personal service with modern banking tools, echoing its tagline “Old-fashioned Innovation.” It serves individuals and local businesses with a range of offerings including personal checking, online banking, and the Sutton Payments Division. The bank emphasizes convenient access through its locations, hours, and support resources such as prepaid card assistance, as well as ongoing investments like branch remodels to enhance the customer experience. Through accessible service and a local footprint, Sutton Bank aims to be the top bank of choice in the communities it serves.
About suttonbank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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Salary
$9k – $12k
per year