09/22/2026
Position Title BSA/AML & Sanctions Systems Analyst Sr Location Hicksville, NY 11801 Job Summary The BSA/AML & Sanctions Systems Analyst Sr is a seasoned financial technology professional with vast experience in AML systems rules engine tuning, AML systems administration, support, and implementation of small / medium scale AML enhancement and compliance projects. Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems. Job Responsibilities: JOB RESPONSIBILITIES Responsible for performing analysis, interpreting results and developing actionable insights to accelerate operational excellence, demonstrate compliance and mitigate risk. Presents data and analysis in a clear and concise manner allowing the audience to quickly understand the results and recommendations so they can make informed data driven decision. Supports and...
Flagstar Bank
Hicksville, NY
Full Time
