MidFirst Bank
The Financial Crimes QA Specialist supports the analysis of BSA/AML, OFAC, and fraud policies and regulations, conducts quality assurance testing, and monitors compliance to identify risks and control gaps. The role involves executing testing activities, documenting results, and assisting with corrective actions and continuous improvement initiatives.
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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.
11% below the average for this role