Stride BankNA
The Financial Crimes Partner Advisor provides expert guidance and oversight for Banking-as-a-Service partners to ensure compliance with regulatory standards and internal policies related to BSA/AML/OFAC and fraud prevention. This role collaborates with partners to implement effective controls, monitor risk, and uphold operational excellence across all financial crimes domains. The position plays a critical part in maintaining the integrity of the bank's financial crimes program through comprehensive risk assessments and program enhancements.
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
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and employee contacts for Stride BankNA.
Stride BankNA didn’t post a salary, so this is our estimate from similar listings.