Sr. Associate, OFAC Senior Analyst I

New

Community Federal Savings Bank · Chelsea and Clinton, Manhattan, United States

Partial summary via job aggregator — the complete description is on the employer's site.

JOB SUMMARY : CFSB seeks a Senior Associate, Office of Foreign Assets Control (OFAC) Senior Analyst I with 5 to 8 years of banking and OFAC sanctions screening experience. Within the OFAC Team of the Financial Crimes Compliance (FCC) Unit, this role analyzes OFAC alerts yielded from CFSB’s full range of offered banking services including ACH settlement services, pre-paid card issuance, and retail banking for our general customer base and the various types of Money Services Businesses and FinTec…

Salary Range: $85,000 to $110,000 Annually