Impress employers and recruiters.
Choose from hundreds of resume examples.
Impress employers and recruiters.
Choose from hundreds of resume examples.
Tailor your resume to this Analyst, Financial Intelligence Unit role.
Rezi rewrites your resume against Community Federal Savings Bank's job description. Free.
Tailor your resume to this Analyst, Financial Intelligence Unit role.
Rezi rewrites your resume against Community Federal Savings Bank's job description. Free.
Don't guess if your resume is good enough.
See how it scores against the Analyst, Financial Intelligence Unit posting at Community Federal Savings Bank — free, in seconds.
Don't guess if your resume is good enough.
See how it scores against the Analyst, Financial Intelligence Unit posting at Community Federal Savings Bank — free, in seconds.
About the Role
Community Federal Savings Bank (CFSB) is seeking an FIU Analyst to join our Financial Intelligence Unit (FIU) in the Compliance department. This role involves performing financial intelligence reviews of potentially unusual or suspicious activity across the Bank’s products, customers, and partner programs. The analyst will review alerts, analyze transactions, conduct research, document findings, and recommend dispositions.
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 escalate 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.
Requirements
- Ability and willingness to learn and apply AML/BSA requirements, financial crime concepts, suspicious activity monitoring processes, and SAR requirements through training and practical experience.
- Ability to review transactional and customer information, recognize relevant risk indicators or unusual patterns, and document findings clearly.
- Strong attention to detail, willingness to learn, and ability to manage a deadline-driven workload while following established procedures.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) or related software; familiarity with transaction monitoring or case management systems is a plus.
- Analytical, organizational, research, and problem-solving skills.
- Clear verbal and written communication skills, with the ability to summarize research and findings in a concise, organized manner.
- Ability to follow procedures, work collaboratively, manage assigned tasks, and seek guidance when needed.
Skills
- Microsoft Office Suite (Word, Excel, PowerPoint)
- Transaction monitoring systems (familiarity is a plus)
- Case management systems (familiarity is a plus)
- Analytical skills
- Organizational skills
- Research skills
- Problem-solving skills
- Verbal communication skills
- Written communication skills
Location
- New York City
- Remote (24 select states)
Work Type
- Fully remote
- Hybrid
Experience Level
- Entry-level
Education Level
- Bachelor's degree in Business, Finance, Accounting, Criminal Justice, Risk Management, Compliance, or a related field; or equivalent education and work experience.
About the Company
- Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City.
- CFSB has focused on providing superior service and added value to clients though a solid understanding of relationship banking.
- We offer a full range of services, including loans, bill payments, card services, internet banking, and merchant processing.
Equal Opportunity
- We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.