AML QC Analyst

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Coastal Community Bank

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Banking • Finance • Fintech

Coastal Community Bank is a financial institution offering a comprehensive range of banking services for businesses and individuals. It provides business checking and savings accounts, loans, credit card processing, treasury management, and online banking solutions tailored for enterprises and non-profits. On the personal side, the bank offers various checking and savings accounts, home loans, and retirement savings options such as IRAs. Committed to community engagement, Coastal Community Bank partners with local non-profits to support initiatives like job training, affordable housing, and financial literacy programs. With services such as branch banking, online banking, and mobile access, the bank aims to meet the financial needs of customers throughout the North Puget Sound region and beyond.

201 - 500 employees

Founded 1997

🏦 Banking

💸 Finance

💳 Fintech

📋 Description

• Conduct Quality Control audits on team workflow processes and their timeliness, and prepare summaries for management team regarding QC reviews, including observations and recommendations. • Identify trends and/or typologies within QC reviews of deficiencies in the AML review and documentation process, and recommend enhancements based on trends in QC data. • May partner with the AML QC Manager and Risk Operations leadership on the development of written procedures and processes to ensure completion of required tasks. • May assist in the development of enterprise-wide policies, procedures and required risk assessments. • Adhere to defined SLA timelines. • Provide internal service in accordance with Coastal Core Values.

🎯 Requirements

• 3-5 years of previous financial institution experience with a significant emphasis in the area of anti-money laundering compliance, consumer compliance, audit/bank operations and/or equivalent experience. • 1-2 years of experience in audit, quality control/quality assurance preferred, or equivalent experience. • Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or willingness to obtain certification. • Strong knowledge of the Bank Secrecy Act, USA PATRIOT Act, Office of Foreign Assets Control requirements. • Experience with Microsoft suite of products to include Outlook, Word and Excel. • Intermediate Excel capabilities

🏖️ Benefits

• Health insurance • Retirement plans • Paid time off • Flexible work arrangements • Professional development