City National Bank of Florida
The Financial Crime Data Analyst & Governance role designs, develops, and maintains data governance, analytics, reporting, and business intelligence solutions for the Financial Crime Prevention program. The position acts as a liaison among Financial Crime, IT, data analytics, operations, and vendors to ensure data integrity, automate reporting, and support regulatory and executive decision‑making.
Headquarters
Coral Gables, Florida, United States
Company Size
501-1000 employees
Founded
1946
City National Bank of Florida is a Florida‑based community bank that combines local relationship banking with international capabilities. It offers personal banking and lending products — including checking, savings, certificates of deposit, mortgages, home‑equity lines, and personal loans — as well as online/mobile banking, ICS insured cash sweep services, and international personal banking. The bank emphasizes a people‑centric culture and trusted client relationships and is FDIC‑insured. Customers can connect with specialists via branches, a dedicated mobile app, and online tools.
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 City National Bank of Florida.
City National Bank of Florida didn’t post a salary, so this is our estimate from similar listings.
30% below the average for this role
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