Analyst, Compliance Data Governance Analyst
Company: Community Federal Savings Bank
Location: New York City
Posted on: February 18, 2026
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Job Description:
Job Description Job Description CFSB is seeking a highly skilled
and motivated Compliance Data Governance Analyst to join our
dynamic team. The ideal candidate will have a strong background in
financial analysis, data management, and an in-depth understanding
of various financial crimes systems. As a Compliance Data
Governance Analyst, you will play a crucial role in analyzing and
interpreting complex data that supports the Bank’s compliance with
regulations and internal policies. Responsibilities: Utilize
advanced analytical techniques to analyze large volumes of
financial data and transactional records for compliance oversight,
escalation, and reporting. Collaborate with cross-functional teams
to develop and implement data-driven strategies to mitigate
financial crime risks and enhance fraud detection capabilities.
Maintain and optimize data supporting the organization's compliance
key risk indicators, ensuring the accuracy and completeness of the
data. Monitor and assess changes in regulations and industry trends
related to financial crimes, staying up-to-date with emerging risks
and mitigation techniques. Develop and deliver presentations to
inform internal stakeholders on financial crime and compliance
trends, typologies, and best practices for detection and
prevention. Collaborate with IT teams to enhance data quality,
implement data integrity controls, and ensure the secure management
of sensitive financial information. Participate in audits and
assessments related to financial crime prevention, responding to
inquiries from internal and external auditors as needed. Knowledge,
Skills, and Abilities: Strong understanding of various financial
crimes, including fraud schemes, money laundering techniques, and
regulatory compliance. Proficiency in data analysis tools such as
SQL, Python, R, or similar languages, and experience with data
visualization tools (e.g., Tableau, Power BI). Familiarity with
machine learning concepts and their application in financial crime
detection is desirable. Excellent problem-solving skills and
attention to detail, with the ability to think critically and make
sound decisions based on complex data. Strong communication skills
to present findings, insights, and recommendations to both
technical and non-technical audiences. Ability to work
independently and collaboratively in a fast-paced environment,
managing multiple tasks and priorities effectively. Education,
Training, and Experience: Bachelor's degree in Finance, Economics,
Data Science, Business Analytics, or a related field. Master's
degree is a plus. Proven experience (minimum 2 years) as data
analyst or similar role within the financial services industry
Professional certifications such as Certified Anti-Money Laundering
Specialist (CAMS) or Certified Fraud Examiner (CFE) are
advantageous. Salary Range: $72-80K / year "Base salary range does
not include performance-based bonus and/or other benefits, where
applicable. Actual base salary offer will vary based on skills and
experience." About Community Federal Savings Bank (CFSB) Community
Federal Savings Bank (CFSB) is a federally chartered bank founded
in 2001 and headquartered in New York City. CFSB has focused on
providing superior service and added value to clients through as
solid understanding of relationship banking. We offer a full range
of services including loans, bill payments, card services, internet
banking, and merchant processing. We are an equal opportunity
employer and do not discriminate on the basis of race, color,
religion, sex, sexual orientation, gender identity, national
origin, disability, military and/or veteran status, or any other
Federal or State legally-protected classes.
Keywords: Community Federal Savings Bank, Stratford , Analyst, Compliance Data Governance Analyst, Accounting, Auditing , New York City, Connecticut
