CO

Associate, OFAC Analyst I

New York City, New York
On-site
Full-time
No salary posted5 days ago
Employment type
Full-time · On-site
Posted
November 9, 2026

Hiring confidence: Sparse posting · 22/100

This posting is missing most of the signals we look for, or shows patterns common to listings that are not actively being filled. Check with the employer before applying. How this is scored

Job Overview

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Job Description Job Description JOB SUMMARY : CFSB (Community Federal Savings Bank) is a federally chartered financial institution that provides banking and payment solutions for consumers, businesses, and fintech partners. The bank specializes in supporting embedded finance, Banking-as-a-Service (BaaS), and payment processing while offering traditional banking products such as deposit accounts and lending services. CFSB is recognized for its strong regulatory and compliance focus, partnering w…

This role is based in New York City, New York. Community Federal Savings Bank is hiring for this full-time position through Jobily, where you can check how well your resume matches the posting before you apply.

About the Company

CO

Community Federal Savings Bank