5.0
Jan 23, 2026
Former employee, more than 5 years
San Francisco, CA
Recommend
CEO approval
Business Outlook
Pros
The AML/BSA Department had great leadership and Corp. Culture that permeated within the department, but also throughout the Bank! Very Customer Service driven and employee collaboration was encouraged from the top down! In all of my 20+ yrs in the financial sector, this was the BEST company that I've ever worked for!
Cons
Very unfortunate the the Bank went under way too soon and no fault of their own! Just market conditions forced a run on the Bank that made them vulnerable.