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© All Rights Reserved. ApplyBlast.com
FinWise Bank
The FCC Operations Lead serves as the senior technical resource for the Financial Crimes Compliance Department, supporting the Bank's AML/BSA/OFAC Program through quality control reviews, training, and mentorship. This role involves conducting ongoing monitoring and due diligence work while acting as a subject matter expert for complex investigations and team escalations. The position requires collaboration with the Operations Manager to drive process improvements and ensure regulatory compliance.
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.