Remote FIU Investigator — AML/BSA Case Escalations
CFSB
New York, NY
- Remote job
Community Federal Savings Bank (CFSB) is seeking a highly skilled Investigator to join its Financial Intelligence Unit in New York City. This role involves conducting thorough investigations and adhering to regulatory standards while maintaining high-quality case reviews. The ideal candidate will possess strong knowledge of AML/BSA detection processes and have at least five years of experience in compliance or audit. This position can be fully remote in select states or hybrid for those in the NYC Metro Area. #J-18808-Ljbffr CFSB
Vacancy posted 2 days ago
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