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© All Rights Reserved. ApplyBlast.com
FinWise Bank
The FCC Operations Analyst supports the Financial Crimes Compliance Department by managing the Bank's AML/CFT/OFAC Program through monitoring and ongoing due diligence. This role involves reviewing strategic partner referrals, completing comprehensive case investigations, and ensuring compliance with banking regulations. The position requires strong analytical skills and the ability to work effectively within a team to maintain the safety and soundness of the Bank.
FinWise Bank serves families and small businesses at our full-service, top-ranked community bank in Utah. We help fintech brands disrupt banking for the better.
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 FinWise Bank.
FinWise Bank didn’t post a salary, so this is our estimate from similar listings.