FinCEN 314(a) Compliance Specialist

ADP, Inc.; New York (NY); Sur place; USD 60 000 - 80 000; Plein temps

Résumé du poste

Community Federal Savings Bank (CFSB) is hiring an Associate, FinCEN 314(a) Analyst in New York, NY. The role sits in the FIU within Compliance and focuses on reviewing FinCEN 314(a) matches and reporting findings to regulatory bodies.

The candidate should have AML knowledge, strong analytical skills, and the ability to work independently and in a team. Banking experience and relevant certifications are valued.

Qualifications

• High school diploma required, with some college coursework completed.
• 2+ years of experience in Compliance, Audit, or Internal Controls; with 4+ years in Banking.
• Knowledge of AML/BSA regulatory framework.

Responsabilités

• Review and disposition of FinCEN 314(a) matches.
• Meet production and quality expectations.
• Investigate identified matches for risk assessment.
• Maintain documentation per policies.
• Prepare reports including SARs for FinCEN and regulators.
• Analyze trends in 314(a) matches for process improvements.
• Communicate with FinCEN 314(a) team on status and actions.
• Stay updated on AML regulations and typologies.
• Participate in special projects to enhance the 314(a) process.

Connaissances

FinCEN 314(a) knowledge

Analytical skills

Production/quality focus

Time management

Written & verbal communication

Adaptability

Teamwork

Formation

High school diploma with some college

2+ years in Compliance/Audit/Controls

4+ years banking industry experience

Professional cert. (CAMS/CFE) a plus

Outils

MS Office Suite

Description du poste

Community Federal Savings Bank (CFSB) is hiring an Associate, FinCEN 314(a) Analyst in New York, NY. The role sits in the FIU within Compliance and focuses on reviewing FinCEN 314(a) matches and reporting findings to regulatory bodies.

The candidate should have AML knowledge, strong analytical skills, and the ability to work independently and in a team. Banking experience and relevant certifications are valued.