AML Investigations Analyst I

🔥 17 hours ago

🇺🇸 United States – Remote

💵 $68.9k - $82.7k / year

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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Coastal

WebsiteLinkedInAll Job Openings

201 - 500 employees

🏦 Banking

💳 Fintech

🤝 B2B

Banking • Fintech • B2B

Coastal is a community bank (Coastal Community Bank) serving the North Puget Sound region that provides personal and business banking products and services. It operates local branches and ATMs while offering checking and savings accounts, home and business loans, treasury management, credit card processing, and online/mobile banking features (including mobile deposit, Zelle, and a mobile app). Coastal also supports embedded finance and fintech partnerships through technology offerings like ZSuite and a CCBX division, emphasizes fraud/security, compliance, and FDIC-insured deposit services (including IntraFi), and markets both consumer and B2B financial solutions.

📋 Description

• Triage alerts from transaction monitoring systems to identify potential suspicious activity • Conduct basic investigations by reviewing customer activity, documentation, and transaction data • Document case details in the AML case management system • Assist in preparing Suspicious Activity Reports (SARs) and narrative summaries for senior review • Apply BSA/AML regulatory knowledge and company policies to daily casework • Monitor training materials and industry resources to build AML knowledge • Participate in ongoing training and cross-training with BSA/AML teammates • Contribute to process improvement discussions and department-level projects • Collaborate with internal teams to gather documentation and clarify customer activity • Meet internal service-level agreements and quality expectations

🎯 Requirements

• Bachelor’s degree in Business Administration, Criminology, Finance, or a related field; OR an equivalent combination of education and relevant experience • 1+ years of relevant experience in banking, AML compliance, or fraud investigations • Familiarity with BSA/AML regulatory frameworks and general financial services operations • Intermediate proficiency in MS365 tools, including Excel, Outlook, Teams, and Word • Strong attention to detail and eagerness to learn investigative methodologies • Clear written and verbal communication skills • Strong research and analytical skills • Ability to detect patterns, assess risk, and draw reasoned conclusions with minimum guidance • Sound judgment and discretion when handling sensitive and ambiguous matters • Ability to manage multiple priorities under tight deadlines • Openness to feedback and dedication to continuous learning • Ability to work without employment sponsorship

🏖️ Benefits

• Three competitive medical plans • Health Savings Account (HSA) with tax advantages and employer contributions • Flexible Spending Accounts (FSA) for healthcare and dependent care expenses • Dental and vision insurance • Company-paid basic life insurance and optional additional coverage • Long-term and short-term disability coverage • Hospital Indemnity, Accident Insurance, and Critical Illness coverage • 401(k) retirement plan with company matching • Generous vacation and sick leave • 11 paid holidays

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