Sr. Associate, FIU Investigator

Position Summary CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. The company is seeking a highly skilled and detail‑oriented Investigator to join the Financial Intelligence Unit (FIU) within the Compliance department. This position is responsible for conducting investigations, ensuring timely and accurate case reviews, and adhering to regulatory requirements while maintaining high standards for FIU investigations. The role is fully remote in 22 select states or hybrid for those located in the NYC Metro Area. Key Responsibilities Conduct investigation escalations, ensuring investigations are thorough, timely, and comply with regulatory requirements. Proactively manage case management inventory to ensure all SLAs are adhered to. Prepare reports related to escalations, ensuring the accuracy and clarity of case summaries, investigation findings, and recommended actions. Support the development and enhancement of procedures and guidelines related to investigation escalations and reporting workflows. Identify trends in escalated cases, working with leadership to develop strategies for addressing systemic issues or control gaps. Collaborate and proactively propose efficiency ideas with open and transparent communication. Stay updated on regulatory changes and AML/BSA typologies, ensuring processes remain aligned with evolving compliance requirements. Participate in special projects and initiatives to enhance investigation escalation processes, strengthen related controls, and address other FIU priorities as needed. Adapt to evolving priorities in a dynamic regulatory and operational environment. Knowledge, Skills, and Abilities Strong knowledge of AML/BSA detection, investigation, and reporting processes, including SAR filing requirements. Ability to assess complex investigation cases, identify potential risks, and recommend effective solutions. Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) or related software. Strong analytical, organizational, and problem‑solving skills. Excellent verbal and written communication skills. Ability to work both independently and collaboratively in a team environment. Education, Training, and Experience Bachelor’s degree in Business, Finance, Risk Management, Compliance, or related field; or equivalent work experience. Minimum of 5 years of experience in Compliance, Audit, or Internal Controls. Strong Financial Crimes and AML/BSA regulatory knowledge. Understanding of Bank Operations, Payment Services, and overall financial services ecosystem. Experience with correspondent banking is strongly preferred; former experience working with fintech partnerships is helpful. Professional certification (e.g., CAMS, CFE) is a plus. Experience with financial services industry risks, fraud typologies, and regulations, including familiarity with fintech partnerships and payment systems. About Community Federal Savings Bank (CFSB) Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City. CFSB offers a full range of services, including loans, bill payments, card services, internet banking, and merchant processing. We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other federally or state legally protected class. #J-18808-Ljbffr CFSB