Flagstar Bank
The Sanctions Analyst is responsible for maintaining the Bank's BSA/AML compliance program, focusing on OFAC sanctions. The role involves reviewing, investigating, and reporting potential sanctions matches, ensuring compliance with relevant regulations, and supporting ongoing compliance efforts.
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FLAGSTAR BANK RECOGNIZED FOR ITS COMMITMENT TO SERVING MIDDLE MARKET CUSTOMERS
2 days ago
Barclays PLC Has $36.02 Million Holdings in Flagstar Bank, National Association $FLG
1 day ago
Business Beyond the Beach Talk Show: Bill Reynolds, Branch Leader at Flagstar Bank
1 week ago
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 Flagstar Bank.
Flagstar Bank didn’t post a salary, so this is our estimate from similar listings.
28% below the average for this role
What Makes Flagstar Bank, National Association (FLG) a Good Investment?
2 days ago
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