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© All Rights Reserved. ApplyBlast.com
MidFirst Bank
The Financial Crimes AML Specialist is responsible for analyzing transactional activity, investigating red flags, performing customer due diligence, and reporting suspicious activity to mitigate money laundering and terrorist financing risks. The role involves reviewing CTRs, SARs, OFAC alerts, and conducting enhanced due diligence on high‑risk customers.
Experience better banking with MidFirst. Secure banking, smart mobile tools and personalized financial solutions for your future. Open an account today!
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 MidFirst Bank.
MidFirst Bank didn’t post a salary, so this is our estimate from similar listings.
26% below the average for this role