FinCEN 314(a) Analyst – AML Investigations & Compliance

CFSB; New York (NY); On-site; USD 70,000 - 100,000; Full time

Job summary

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.

Qualifications

• High school diploma with some college coursework.
• Minimum 2+ years in compliance, audit, or internal controls; 4+ years in banking.
• Familiarity with fintech partnerships and payments systems.

Responsibilities

• Review and disposition FinCEN 314(a) matches under Patriot Act.
• Meet and exceed production and quality expectations.
• Investigate matches to determine validity and risk.
• Document workflows and store records per company policies.
• Prepare SARs and reports to FinCEN and regulators as required.
• Analyze trends to identify process improvement opportunities.
• Communicate status and actions to the 314(a) team.
• Stay updated on AML/BSA regulatory changes.

Skills

FinCEN 314(a) knowledge

AML regulations

Analytical skills

Investigation skills

Documentation

Time management

Communication skills

Teamwork

Education

High school diploma with some college coursework

CAMS/CFE certification (nice to have)

Tools

Microsoft Office Suite

Job description

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.