ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
firstharvestcu
This role supports First Harvest Credit Union's daily compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Member Identification Program. The position focuses on transaction monitoring, high-risk account due diligence, and regulatory reporting to ensure adherence to industry standards and regulatory guidance. The incumbent will investigate suspicious activity, manage CTR and SAR filings, and conduct risk assessments across various lines of business.
Headquarters
Deptford, New Jersey, United States
Company Size
51-200 employees
Founded
1940
First Harvest Credit Union is a member-owned financial cooperative delivering quality financial solutions to individuals and families. It provides a full range of banking services, including savings and checking, auto and home loans, and digital access through online and mobile banking. The credit union emphasizes competitive rates, personalized service, and a community-focused approach to finance. With a commitment to member education and local accessibility, it aims to empower members to achieve their financial goals.
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 firstharvestcu.
41% below the average for this role