Analyst, Financial Intelligence Unit

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Compliance Full Time Compliance New York, NY, US

2 days ago Requisition

Salary Range: $50,000.00 To $70,000.00 Annually

Position Summary:

Community Federal Savings Bank (CFSB), located in New York City, is seeking an FIU Analyst to join our Financial Intelligence Unit (FIU) in the Compliance department. CFSB offers a full range of banking services, including ACH settlement services, pre-paid card issuance, and retail banking. In addition to serving our general customer base, we also service various types of money service businesses and Fin Tech companies.

This individual will be responsible for performing financial intelligence reviews involving potentially unusual or suspicious activity across the Bank’s products, customers, and partner programs. Under established procedures and appropriate guidance, the FIU Analyst will review alerts and referrals, analyze transactional activity and customer information, conduct relevant internal and external research, document findings, recommend appropriate dispositions, and elevate matters requiring further investigation or consideration.

The FIU Analyst will contribute to timely, accurate, and consistent FIU reviews and documentation.

** The role is fully remote in 24 select states or hybrid for those located in the NYC Metro area.

** This position supports ongoing hiring needs and may remain posted on a continuous basis. Applications will be reviewed on a rolling basis, and candidates may be considered for current or future openings.

Key Responsibilities:

• Review assigned transaction monitoring alerts, internal or external referrals, and other FIU work items in accordance with established procedures and timelines.
• Review transactional activity, customer profiles, account history, prior investigations and filings, and relevant internal and external research to identify potential financial crime risk indicators and unusual patterns.
• Prepare clear, complete, and accurate review documentation and case narratives that summarize activity reviewed, research performed, findings, and rationale.
• Recommend alert or case dispositions based on available information and established guidance and promptly escalated potential suspicious activity or other matters requiring additional review.
• Manage assigned work items and priorities to meet review deadlines and quality expectations.
• Collaborate with FIU colleagues and seek guidance from experienced investigators or FIU leadership when questions or complex matters arise.
• Identify and communicate observed trends, recurring issues, and potential process concerns to FIU management.
• Develop knowledge of AML/BSA regulatory requirements, financial crime risks, enforcement trends, and relevant typologies through training and practical experience.
• Assist with special projects and other FIU priorities, as assigned.

Knowledge, Skills, and Abilities:

• Ability and willingness to learn and apply AML/BSA requirements, financial crime concepts, suspicious activity monitoring processes, and SAR requirements through training and practical experience.
• Ability to review transactional and customer information, recognize relevant risk indicators or unusual patterns, and document findings clearly.
• Strong attention to detail, willingness to learn, and ability to manage a deadline-driven workload while following established procedures.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) or related software; familiarity with transaction monitoring or case management systems is a plus.
• Analytical, organizational, research, and problem-solving skills.
• Clear…