Remote FIU Investigator (AML/BSA) - FinTech Compliance
CFSB
New York, NY
- Remote job
CFSB is seeking a highly skilled Investigator for our Financial Intelligence Unit (FIU) within the Compliance department. This role is crucial for conducting thorough investigations while upholding regulatory standards. You will manage case escalations, prepare comprehensive reports, and support procedural enhancements in a dynamic environment. The ideal candidate will have at least 5 years of experience in compliance and a strong background in AML/BSA processes. The position offers fully remote options in 22 states or a hybrid model in the NYC Metro Area. #J-18808-Ljbffr CFSB
Vacancy posted 1 day ago
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