Remote FIU Coordinator: Compliance & Records

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

Job summary

Community Federal Savings Bank (CFSB) in New York City is seeking an FIU Coordinator to join our Financial Intelligence Unit. The role provides administrative coordination for 314(b) requests, subpoenas, and information requests, handling records, tracking logs, deadlines, and stakeholder communications.

Ideal candidates demonstrate strong organization, attention to detail, and the ability to work independently within established procedures.

Qualifications

• Bachelor's degree in a business-related field or equivalent work experience.
• Experience in administrative, operations, coordination, or records management roles.
• Willingness to learn FIU processes and subpoena/314(b) procedures.
• Proficiency with Microsoft Office and maintaining trackers.

Responsibilities

• Coordinate FIU administrative requests and work items per procedures and deadlines.
• Prepare and organize documents for 314(b) requests, subpoenas, and information requests.
• Coordinate information with internal departments and external stakeholders; track requirements and deadlines.
• Maintain accurate records, status files, and tracking logs; escalate delays as needed.
• Provide administrative support for FIU meetings, reporting, and special projects.

Skills

Organizational skills

Attention to detail

Time management

Multitasking

Microsoft Office

Communication skills

Independence

Collaboration

Education

Bachelor's degree

Tools

Microsoft Word

Microsoft Excel

Outlook

PowerPoint

Job description

Community Federal Savings Bank (CFSB) in New York City is seeking an FIU Coordinator to join our Financial Intelligence Unit. The role provides administrative coordination for 314(b) requests, subpoenas, and information requests, handling records, tracking logs, deadlines, and stakeholder communications.

Ideal candidates demonstrate strong organization, attention to detail, and the ability to work independently within established procedures.