06/13/2025
Position Title Sr. CRE AML Risk Analyst Location Hicksville, NY 11801 Job Summary The Sr CRE AML Risk Analyst is responsible for performing a review and analysis of borrowing entities for different types of income producing properties and construction loans, including the most complex, in order to ensure Anti-Money Laundering (AML) compliance and policies and followed. They serve as the first line of defense and are heavily relied upon to ensure Commercial Real Estate (CRE) follows Know Your Customer (KYC), Customer Identification Program (CIP) and Enhanced Due Diligence (EDD) policies as established by Flagstar Bank. As part of the dedicated AML/KYC team, they act as a subject matter expert and provide guidance throughout the CRE platform on AML/KYC execution in relation to new client onboarding and periodic review/remediation of existing relationships. Main responsibilities include a comprehensive review of organizational documents for Borrowers in order to determine...
Flagstar Bank
Hicksville, NY, USA
Full Time