United Bank
The Deputy BSA Officer supports the BSA Officer in managing the bank’s Bank Secrecy Act, AML, OFAC, and Customer Identification Program compliance. The role involves preparing regulatory reports, overseeing quality reviews, and supervising BSA staff while ensuring adherence to federal and state anti‑money laundering statutes.
United Bank is a community bank serving Alabama and Florida. It offers personal, business, and agricultural banking services, including checking and savings accounts, mortgages, and various loans, along with digital banking tools, to support local communities and small businesses across AL and FL.
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 United Bank.
United Bank didn’t post a salary, so this is our estimate from similar listings.
31% below the average for this role