AML QC Analyst II

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $77.5k - $93k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 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

• Conduct quality control audits on team workflow processes and timeliness • Prepare management summaries of QC reviews, observations, and recommendations • Independently process complex cases, including fraud rings, high-dollar, and high-risk cases • Identify AML review and documentation deficiencies, trends, and typologies • Recommend process enhancements based on QC data • Maintain knowledge of complex and high-risk banking products, MSBs, private ATM owners, MRBs, and BaaS partners • Partner with AML QC management and Risk Operations leadership on written procedures and processes • Assist with enterprise-wide policies, procedures, and risk assessments • Follow federal AML, BSA, and related regulatory requirements • Support Financial Crimes Compliance projects • Shadow and support junior analysts • Adhere to SLA timelines and Coastal Core Values • Assist with periodic quantitative and qualitative AML documentation analysis

🎯 Requirements

• Strong knowledge of Bank Secrecy Act, USA Patriot Act, OFAC and related regulations • Ability to explain AML, CIP, KYC, CDD, EDD, OFAC, and SAR concepts • Ability to organize, analyze, and interpret data • Ability to develop and improve systems, structures, and processes • Ability to observe strict confidentiality requirements • Strong analytical, research, problem-solving, time-management, planning, and organizational skills • Ability to manage multiple tasks, projects, and deadlines simultaneously • Strong verbal and written communication skills • Intermediate Excel capabilities • 3–5 years of previous financial institution experience with significant emphasis in AML compliance, consumer compliance, audit/bank operations, and/or equivalent experience • 2–4 years of audit, quality control/quality assurance, or equivalent experience preferred • CAMS, CFE, or other relevant certification • Advanced knowledge of BSA, USA PATRIOT Act, and OFAC requirements • Ability to develop or enhance AML operating processes, including SAR filing • Experience with Microsoft Outlook, Word, and Excel • Ability to work without employment sponsorship

🏖️ Benefits

• Medical Coverage: Choose from 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 options to purchase additional coverage • Long-Term /Short-Term Disability (LTD) • Supplemental Hospital Indemnity, Accident Insurance, and Critical Illness coverage • 401(k) Retirement Plan with company matching • Generous vacation and sick leave policies • 11 paid holidays