Great Southern Bank
The Financial Crime (AML) Analyst will conduct ongoing and enhanced customer due diligence, assess financial crime risks, and ensure compliance with AML/CTF obligations while delivering a positive customer experience. The role involves analyzing transaction activity, preparing evidence‑based risk assessments, maintaining audit‑ready documentation, and collaborating with stakeholders to improve processes and controls.
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 Great Southern Bank.
Great Southern Bank didn’t post a salary, so this is our estimate from similar listings.
13% below the average for this role