FinCEN 314(a) Analyst - AML Investigations & Compliance
CFSB
Community Federal Savings Bank (CFSB) seeks a detail-oriented FinCEN 314(a) Analyst to join our FIU within Compliance. The role focuses on reviewing potential 314(a) matches, documenting findings, and preparing SARs for FinCEN. The ideal candidate has AML experience and strong analytical skills. This position supports the 314(a) process, collaborates with the FinCEN 314(a) team, and ensures regulatory alignment with evolving requirements. #J-18808-Ljbffr CFSB
Vacancy posted 2 days ago
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