City National Bank

Financial Crimes Analyst

New York City, New York, United States Bank Jobs Posted 11-Jul-2026
Actively Hiring Remote / WFH Full Time
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Job at a Glance

Category
Bank Jobs
Location
New York City, New York, United States
Job Type
Remote / WFH
Company
City National Bank
Status
Open & Active

Job Description

Job description
FINANCIAL CRIMES ANALYST II

WHAT IS THE OPPORTUNITY?
Under the direction of the BSA Manager, responsible for the Business and data analysis, requirements gathering, risk and impact assessments, internal control development and monitoring, supporting model changes, developing reports, and tracking metrics. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AM...
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Job Details

Category Bank Jobs
Location New York City
Posted 2026-07-11 09:54:02
Type Remote / WFH
Status Active

Posted By

C
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