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stateemployeescreditunion
The Manager BSA Compliance oversees daily BSA processes including suspicious activity monitoring, CTR/SAR filing, and OFAC screening for the credit union. This role involves leading the compliance team, managing performance evaluations, coordinating regulatory exam preparations, and maintaining procedural compliance with all BSA/AML requirements. Collaborating with management, the manager streamlines efforts while assisting staff during high-volume periods to ensure adherence to banking regulations.
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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
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and employee contacts for stateemployeescreditunion.
stateemployeescreditunion didn’t post a salary, so this is our estimate from similar listings.