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Coastal
AML Investigations Analyst
Remote · Full time · Entry level
$68.9k–$82.7k / year
About the role
Support detection and investigation of potential money laundering and financial crimes. Conduct research and ensure compliance with regulatory standards.
What you’ll do
• Triage alerts from transaction monitoring systems. • Conduct basic investigations on customer activity. • Document case details in AML case management system. • Assist in preparing Suspicious Activity Reports. • Collaborate with internal teams during investigations.
What you’ll bring
• Bachelor’s degree or equivalent experience. • 1+ years in banking, AML compliance, or fraud investigations. • Familiarity with BSA/AML regulatory frameworks. • Strong research and analytical skills. • Work authorization for the hiring country.
Life at Coastal
Comprehensive benefits including medical, dental, vision, 401(k) with matching, paid time off, and holidays.
About Coastal
Coastal is a modern banking company combining financial infrastructure with Banking-as-a-Service and fintech strategies.