AML Compliance Analyst: Merchant Services & ISO Monitoring
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-02
Listing for:
First Central Saving Bank
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Banking Operations
Job Description & How to Apply Below
First Central Saving Bank is seeking an AML & Compliance Analyst to monitor merchant services and ISO relationships, investigating potential money laundering risks and ensuring adherence to BSA/AML, FinCEN guidance, OFAC, and internal policies.
The role collaborates with Compliance, Risk Management, Operations, Merchant Services, and Underwriting to review activity, perform enhanced due diligence, and support regulatory reporting.
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