Senior BSA Analyst
United Fidelity Bank
About this role
The Senior BSA Analyst is responsible for monitoring bank-wide financial activities to ensure compliance with regulations related to anti-money laundering and terrorist financing. They conduct investigations, prepare reports, and support the BSA department in maintaining regulatory standards and training. The role involves analysis, oversight, and collaboration with various teams to ensure ongoing compliance with applicable laws.
Skills
Qualifications
About United Fidelity Bank
unitedfidelity.comN/A
Recent company news
Business WireAmerican Plus Bank Completes Acquisition of United Fidelity Bank, fsb Doing Business as International City Bank in Long Beach
May 7, 2025
wevv.comReitz, Gibson Southern team up for the United Fidelity Bank Bowl
Jul 31, 2025
The Wealth AdvisorList Of Failed Banks: How Many Banks Failed In The Past 10 Years?
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American BankerThe 20 top-performing banks with $2B to $10B of assets
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Banking DiveIndiana’s United Fidelity Bank hit with Fed order
Jun 26, 2024
About United Fidelity Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for United Fidelity Bank.
Salary
$114k – $154k
per year