OB

Open BankAVP, Senior BSA Analyst
AVP & Senior BSA Analyst responsible for BSA, AML, and OFAC compliance at Open Bank. Handle internal examinations and customer account inspections to ensure compliance.

Open Bank is a community bank headquartered in Los Angeles, CA.
Our Vision
To be known as a faith-based community bank focused on relationship banking.
Our Mission
•To deliver best in class customer relationship management
•To deliver top-tier shareholder returns among peer banks
•To become an employer of choice by employees
•To support the enhancement of our community’s quality of life
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AVP & Senior BSA Analyst responsible for BSA, AML, and OFAC compliance at Open Bank. Handle internal examinations and customer account inspections to ensure compliance.