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© All Rights Reserved. ApplyBlast.com
Metro Credit Union
The Senior BSA Analyst protects Metro Credit Union by identifying suspicious activity, strengthening BSA/AML controls, and ensuring regulatory compliance through complex investigations and risk assessments. This role involves conducting enhanced due diligence, preparing regulatory filings, and collaborating with cross-functional teams to mitigate financial crimes risk. The position requires strong analytical judgment, attention to detail, and the ability to maintain accurate compliance documentation.
Headquarters
Chelsea, Massachusetts, United States
Company Size
201-500 employees
Founded
1926
Metro Credit Union is a member-owned, not-for-profit financial cooperative that serves local communities with consumer and business banking services. It provides a full range of products including checking and savings accounts, personal and auto loans, mortgages, credit cards, and online/mobile banking (including a dedicated mobile app). Metro positions itself around community service, competitive rates for members, and digital convenience combined with local member support and financial education.
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 Metro Credit Union.
33% below the average for this role