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© All Rights Reserved. ApplyBlast.com
Cornerstone Capital Bank
The Senior BSA/AML Analyst will serve as a subject matter expert on the Bank Secrecy Act Compliance team, conducting complex investigations of suspicious activity, preparing SARs, and performing enhanced due diligence on high‑risk customers. The role also involves supporting AML monitoring, risk assessments, regulatory examinations, and mentoring junior analysts.
Headquarters
Houston, Texas, United States
We’re committed to service, strength, and stability. We put our priority on people and the communities in which they live.
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 Cornerstone Capital Bank.
Cornerstone Capital Bank didn’t post a salary, so this is our estimate from similar listings.