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TotalBankMiami
The Financial Intelligence Unit Analyst supports the Financial Intelligence Unit by investigating and protecting the bank from internal and external criminal activities, including fraud, money laundering, and Bank Secrecy Act issues. This entry-level position involves ongoing monitoring of accounts and transactions to identify unusual activity and ensure compliance with regulatory requirements. The role requires analyzing system-generated alerts for potential suspicious activity and maintaining thorough documentation of findings.
TotalBank is a registered trademark and marketing name of City National Bank of Florida (CNBFL), offering online banking products including High-Yield Certificates of Deposit and Money Market Accounts. The bank provides FDIC-insured deposit products with competitive APY rates and emphasizes financial strength and stability. TotalBank serves individual depositors through digital banking channels, with products requiring a minimum deposit of $25,000 for CDs.
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 TotalBankMiami.
24% below the average for this role