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Publix Employees Federal Credit Union
The Senior BSA Specialist serves as a subject matter expert on Bank Secrecy Act and Anti-Money Laundering compliance, leading investigations of complex suspicious activity and preparing regulatory filings such as SARs and CTRs. The role also mentors junior analysts, supports policy development, and collaborates with cross‑functional teams and law enforcement to ensure the credit union meets all applicable regulations.
The primary mission of Publix Employees Federal Credit Union is delivering the best value for lifelong relationships one member at a time.
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 Publix Employees Federal Credit Union.
Publix Employees Federal Credit Union didn’t post a salary, so this is our estimate from similar listings.
34% below the average for this role