Coast
Compliance Analyst
Salt Lake City, UT +1 · Full-time · Posted Sep 14, 2026
- Location
- Salt Lake City, UT
Salt Lake City, Utah, United States - Experience
- 2+ years in a BSA/AML/OFAC compliance role; fintech or other closely regulated industry is ideal.
About the job
Investigates suspicious transactions and supports Coast’s BSA/AML/OFAC program, compliance testing, and process development.
What you'll do
- Review transaction and account activity, investigate alerts, identify unusual patterns, and support UAR drafting and filing.
- Apply BSA/AML and OFAC controls, track program metrics and regulatory developments, and respond to audit, partner bank, and regulatory requests.
- Use SQL and data sources to identify compliance gaps; conduct quality assurance testing and help build corrective action plans and processes.
What they ask for
- 2+ years of experience in a BSA/AML/OFAC compliance role.
- Experience with transaction monitoring or alert screening systems and comfort writing SQL queries against large datasets.
- Strong analytical, written, and verbal communication skills.
- Based in Salt Lake City or New York City and able to work in-office 3–4 days per week.
Nice to have
- Experience in fintech, payments, B2B SaaS, or financial services.
Tools
SQL
AI focus
Use AI tools in daily compliance work and bring AI tools into investigations or reporting to measurably improve speed.
Model-written summary · the original posting is authoritative