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Sanctions Analyst Associate — Investigations & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-15
Listing for:
CFSB
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Community Federal Savings Bank (CFSB) is seeking a detail-oriented Associate, Sanctions Analyst to join its Compliance team in New York. This role supports the Bank's sanctions program, conducts investigations, reviews screening alerts, and ensures adherence to U.S. sanctions laws and regulations.
The Associate will collaborate with Compliance, Operations, Risk and business units to strengthen controls, maintain documentation, and assist with risk assessments and regulatory examinations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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