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© All Rights Reserved. ApplyBlast.com
8a7883d08bd4f76e018c17bffc8111b3
The Sr BSA/AML Analyst works with the BSA Officer to administer the BSA/AML program and related procedures in accordance with Credit Union’s policies and federal regulations. The role researches and analyzes transactions and referrals to detect and prevent financial crime activities, policy violations, and suspicious situations with low to moderate risk. This position gathers and analyzes member information and transactional data for review of money laundering/fraud red flags and refers activity for investigation.
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 8a7883d08bd4f76e018c17bffc8111b3.
8a7883d08bd4f76e018c17bffc8111b3 didn’t post a salary, so this is our estimate from similar listings.
23% below the average for this role