Erica Farley

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.