Remote KYC & AML Operations Senior Analyst
CFSB
New York, NY
- Remote job
Community Federal Savings Bank (CFSB) is seeking a KYC Operations Senior Analyst to execute and oversee KYC activities across various banking services. This role involves conducting comprehensive reviews and assessments to ensure compliance with regulatory standards. The ideal candidate will bring in-depth knowledge of BSA/AML regulations, strong analytical skills, and a minimum of 3-4 years of relevant experience. This position is eligible for remote work in select states or hybrid in the NYC Metro Area. #J-18808-Ljbffr CFSB
Vacancy posted 17 hours ago
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