FinCEN 314(a) Compliance Specialist
ADP
Community Federal Savings Bank (CFSB) is hiring an Associate, FinCEN 314(a) Analyst in New York, NY. The role sits in the FIU within Compliance and focuses on reviewing FinCEN 314(a) matches and reporting findings to regulatory bodies.
The candidate should have AML knowledge, strong analytical skills, and the ability to work independently and in a team. Banking experience and relevant certifications are valued.
#J-18808-LjbffrVacancy posted 22 hours ago
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