Erica Farley

BSA Officer at Step

Erica Farley is an experienced professional in the BSA/AML field, currently serving as AML Lead at Step since June 2022, after a tenure as a Senior BSA/AML Analyst. Prior roles include BSA/AML Analyst at One, where responsibilities included daily transaction monitoring and managing Unusual Activity Referrals, and BSA Analyst positions at both Atlantic Community Bankers Bank and Investors Bank, focusing on transaction monitoring and Enhanced Due Diligence processes. Erica's career also includes significant administrative and project management experience at The Bank of Princeton, Bristol-Myers Squibb, and Marvel Entertainment, contributing to audit coordination, contract management, and operational efficiency. Erica holds a Bachelor of Arts in Communication and Media Studies from Montclair State University.

Location

New York, United States

Links

Previous companies


Org chart

No direct reports

Teams


Offices

This person is not in any offices


Step

3 followers

Step is a next generation financial services company building the best banking experience to help teens and young adults achieve financial independence and knowledge at an earlier age. Step is founded by a team with 50+ years of combined financial technology experience. Their mission is to create a bank that gives you the tools to become smarter with your money and reward you along your financial journey.


Industries

Employees

51-200

Links