Remote FIU Analyst: Financial Crime & Compliance

Automatic Data Processing, Inc.; New York (NY); Remote; USD 50,000 - 70,000; Full time

Job summary

Community Federal Savings Bank (CFSB) in New York City is seeking an FIU Analyst to join our Financial Intelligence Unit within Compliance. The role focuses on reviewing alerts, researching activity, documenting findings, and recommending dispositions.

The position offers remote work in 24 states or a hybrid option for the NYC Metro area, with ongoing rolling reviews and opportunities to develop AML/BSA knowledge and professional certifications.

Qualifications

• Bachelor's degree in Business, Finance, Accounting, Criminal Justice, Risk Management, Compliance, or related field; or equivalent education and work experience.
• Entry-level position; prior professional experience in financial crimes compliance or investigations is not required. Relevant internship, coursework, or experience in banking, payments, fraud, compliance, investigations, data analysis, or research is preferred.
• No prior AML/BSA, financial crime, transaction monitoring, or investigative experience is required; role-specific knowledge will be provided through training.
• Interest in learning about banking operations, payment services, fintech partnerships, and the broader financial services ecosystem.

Responsibilities

• Review assigned transaction monitoring alerts, internal or external referrals, and other FIU work items in accordance with established procedures and timelines.
• Review transactional activity, customer profiles, account history, prior investigations and filings, and relevant internal and external research to identify potential financial crime risk indicators and unusual patterns.
• Prepare clear, complete, and accurate review documentation and case narratives that summarize activity reviewed, research performed, findings, and rationale.
• Recommend alert or case dispositions based on available information and established guidance and promptly escalated potential suspicious activity or other matters requiring additional review.
• Manage assigned work items and priorities to meet review deadlines and quality expectations.
• Collaborate with FIU colleagues and seek guidance from experienced investigators or FIU leadership when questions or complex matters arise.
• Identify and communicate observed trends, recurring issues, and potential process concerns to FIU management.
• Develop knowledge of AML/BSA regulatory requirements, financial crime risks, enforcement trends, and relevant typologies through training and practical experience.
• Assist with special projects and other FIU priorities, as assigned.

Skills

AML/BSA concepts

Attention to detail

Analytical skills

Written communication

Microsoft Office

Research skills

Education

Bachelor's degree

Tools

Case management systems

Transaction monitoring software

Job description

Community Federal Savings Bank (CFSB) in New York City is seeking an FIU Analyst to join our Financial Intelligence Unit within Compliance. The role focuses on reviewing alerts, researching activity, documenting findings, and recommending dispositions.

The position offers remote work in 24 states or a hybrid option for the NYC Metro area, with ongoing rolling reviews and opportunities to develop AML/BSA knowledge and professional certifications.