More jobs:
Sanctions Analytics Associate (Advisory) – 2nd Line
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-09
Listing for:
Community Federal Savings Bank
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Community Federal Savings Bank in New York, NY seeks an Associate, Sanctions Analyst (Advisory) to join its Compliance team. The role supports the Bank's sanctions program by conducting investigations, reviewing screening alerts, and maintaining documentation.
You will work with Compliance, Operations, Risk, and business stakeholders to ensure adherence to OFAC and other U.S. sanctions laws. A Bachelor's degree and 2–3 years' experience in sanctions or related banking compliance are required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×