New York, New York, United States · On-site
$80k–$95k/yr
Purpose: The AML & Compliance Analyst is responsible for monitoring merchant services and ISO relationships to identify, investigate, and mitigate potential money laundering, fraud, financial crime, regulatory compliance…
Skills: AML, BSA Compliance, Transaction Monitoring, Financial Crimes Investigations, Merchant Services
New York, New York, United States · On-site
$22/hr–$26/hr
Purpose: Universal Banker (UB) is responsible for assisting all bank clients, opening new accounts, verifying the identity of account holders, assisting customers with transactions and conducting both teller and cash vau…
Skills: Customer Service, Account Opening, Teller Transactions, Cash Vault Management, Banking Regulations
New York, New York, United States • On-site
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The AML & Compliance Analyst monitors merchant services and ISO relationships to identify and mitigate financial crime, fraud, and regulatory risks. This role involves conducting transaction investigations, performing enhanced due diligence, and ensuring adherence to BSA/AML and OFAC requirements.
Candidates must hold a Bachelor's degree in a relevant field such as Finance, Criminal Justice, or Business Administration. A minimum of 2 years of experience in AML/BSA compliance, transaction monitoring, or financial crimes investigations is required.
It’s banking the way it used to be, only better. Member FDIC | Equal Opportunity Lender
Our Mission Since 1999 First Central Savings Bank (or as the community knows us, FCSB,) has grown from a simple concept to what we are today: a vibrant, thriving, all-inclusive community bank that hasn’t wavered from its original aim of friendly, personalized service. We are committed to enriching our communities, driving local economic growth, and cultivating lasting relationships by putting the best interest of our clients first. These values are a summary of who we are as individuals and how we conduct ourselves as a bank. They’re also a statement of how we view our responsibilities to each other, to our communities, and to the world in which we all live. Our goal is to fill a void in banking by providing old-fashioned personal service with a smile; a throw-back to the days of hospitality and good manners that we were all raised on, something you just won’t find anywhere else. We are a true community bank in that we make our decisions locally and have a vested interest in the people and businesses we serve. While our footprint has certainly grown, we take pride in playing an active role within the local communities we serve by knowing our customers and understanding their unique needs. With our corporate center in Glen Cove, our branches are conveniently located in: -Astoria -Ditmars -Bayside -Whitestone -Flushing -Lynbrook -Forest Hills -Glen Cove -Huntington We strive to offer you a highly personalized approach to banking. It’s banking the way it used to be, only better.
Offices: 70 Glen St, Glen Cove, New York 11542, US · 71-66 Austin St., Forest Hills, NY 11375, US · 37-28 Ditmars Blvd., Astoria, NY 11105, US · 72-76 Main St., Flushing, NY 11367, US · 42-12 Bell Blvd., Bayside, NY 11361, US
It’s banking the way it used to be, only better. Member FDIC | Equal Opportunity Lender
Our Mission Since 1999 First Central Savings Bank (or as the community knows us, FCSB,) has grown from a simple concept to what we are today: a vibrant, thriving, all-inclusive community bank that hasn’t wavered from its original aim of friendly, personalized service. We are committed to enriching our communities, driving local economic growth, and cultivating lasting relationships by putting the best interest of our clients first. These values are a summary of who we are as individuals and how we conduct ourselves as a bank. They’re also a statement of how we view our responsibilities to each other, to our communities, and to the world in which we all live. Our goal is to fill a void in banking by providing old-fashioned personal service with a smile; a throw-back to the days of hospitality and good manners that we were all raised on, something you just won’t find anywhere else. We are a true community bank in that we make our decisions locally and have a vested interest in the people and businesses we serve. While our footprint has certainly grown, we take pride in playing an active role within the local communities we serve by knowing our customers and understanding their unique needs. With our corporate center in Glen Cove, our branches are conveniently located in: -Astoria -Ditmars -Bayside -Whitestone -Flushing -Lynbrook -Forest Hills -Glen Cove -Huntington We strive to offer you a highly personalized approach to banking. It’s banking the way it used to be, only better.
Offices: 70 Glen St, Glen Cove, New York 11542, US · 71-66 Austin St., Forest Hills, NY 11375, US · 37-28 Ditmars Blvd., Astoria, NY 11105, US · 72-76 Main St., Flushing, NY 11367, US · 42-12 Bell Blvd., Bayside, NY 11361, US
