FinCEN Analyst — Compliance & Investigations
Listed on 2026-10-21
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking Operations, Banking Analyst
Location: New York
Community Federal Savings Bank in New York, NY is seeking an Associate, FinCEN 314(a) Analyst to review and disposition FinCEN 314(a) matches and support AML/BSA compliance efforts.
The role requires 2+ years in compliance with a focus on financial crime, 4+ years in banking, and strong analytical and communication skills to document investigations and prepare SARs. On-site work in NYC with a competitive salary.
This is a strong opening to take on the FinCEN 314(a) Analyst — Compliance & Investigations role at Community Federal Savings Bank.
Learn more about the FinCEN 314(a) Analyst — Compliance & Investigations role in the description above.
We appreciate your interest in this position.
Join Community Federal Savings Bank and contribute to our ongoing work.
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