Associate, OFAC Analyst I

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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 with innovative financial technol…

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