Job Description:
Entry-level remote anti-money-laundering (AML) investigations job with Coastal Community Bank reviewing alerts and customer activity for signs of financial crime. Needs 1+ year in banking, AML compliance, or fraud investigations. Posted range $68,899 to $82,678 a year (the bank says it won't hire above $78,000).
About the Role
Coastal is hiring an AML Investigations Analyst I for its AML Investigation Team. This entry-level role supports the detection and investigation of possible money laundering and related financial crimes, and it is aimed at people starting a career in BSA/AML compliance. You will triage alerts, do research, and help make sure the bank follows its procedures and rules such as the Bank Secrecy Act, the USA PATRIOT Act, and FinCEN guidance.
What You Will Do
- Triage alerts from transaction monitoring systems to spot possible suspicious activity
- Do basic investigations by reviewing customer activity, documents, and transaction data
- Document case details clearly in the AML case management system
- Help prepare Suspicious Activity Reports (SARs) and narrative summaries for senior team members
- Gather documents or clarify customer activity with internal teams during investigations
- Meet internal service level agreements and quality standards on assigned cases
What You Need
- Bachelor's degree in Business Administration, Criminology, Finance, or a related field, or an equivalent mix of education and experience
- 1+ years of relevant experience in banking, AML compliance, or fraud investigations
- Familiarity with BSA/AML rules and general financial services operations
- Intermediate skills in Excel, Outlook, Teams, and Word
- Strong attention to detail, research skills, and eagerness to learn
- Clear written and verbal communication
Location & Pay
Remote (United States). Full time. Posted salary range $68,899 to $82,678 a year, but the bank says it will not hire above $78,000. The role offers a bonus. Benefits include medical, dental, and vision plans, an HSA and FSAs, a 401(k) with company match, paid time off, and 11 paid holidays.
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Coastal Community Bank
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Websitehttps://www.coastalbank.com
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AddressUnited States of America