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Sanctions Risk Investigator - Associate
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-10
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Community Federal Savings Bank (CFSB) is seeking an Associate, Sanctions Analyst to join its Compliance team in New York City. This role operates within the Second Line of Defense to support the Bank's sanctions program and investigations.
The associate will review screening alerts, perform due diligence, monitor regulatory updates, and maintain documentation while collaborating with multiple business units to ensure compliance with U.S. sanctions laws.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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