AML Investigations Analyst I: Start Your Compliance Career Job at Coastal Community Bank, New York, NY

  • Coastal Community Bank
  • New York, NY

Job Description

Coastal Community Bank is seeking an AML Investigations Analyst I to join the AML Investigation Team in the United States. You will triage alerts, conduct basic investigations, and document case details to support SAR preparation and regulatory compliance under BSA/USA PATRIOT Act guidance. This entry-level role emphasizes learning investigative methodologies, applying policies, and collaborating with teammates to maintain SLAs and high-quality outcomes. #J-18808-Ljbffr

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