GreatAmerica Financial Services
The Director, Bank Secrecy Act (BSA) Officer at GreatAmerica Bank is accountable for managing and maintaining the Bank’s BSA/AML/CFT compliance program and ensuring adherence to applicable financial crimes regulations. The role reports to the Chief Compliance Officer and provides independent assurance to the Board on program adequacy and effectiveness. The position leads the second line of defense and oversees policy, monitoring, reporting, and regulatory interactions.
Headquarters
Cedar Rapids, Iowa, United States
Company Size
501-1000 employees
Founded
1992
GreatAmerica is the leading provider of equipment leasing. Our financial solutions help you grow your business and keep your customers for a lifetime.
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 GreatAmerica Financial Services.
GreatAmerica Financial Services didn’t post a salary, so this is our estimate from similar listings.
GreatAmerica acquires Heritage Bank, applies to establish national bank
Jul 18, 2025