Coast
Compliance Analyst
$60K–$75K
New York, NY +1 · Full-time · Posted Sep 14, 2026
- Location
- New York, NY
New York, New York, United States - Experience
- 2+ years in a BSA/AML/OFAC compliance role.
About the job
Investigates suspicious activity and supports Coast’s BSA/AML/OFAC program, compliance testing, and process development.
What you'll do
- Review transaction alerts and account activity, investigate unusual patterns, and support UAR drafting and filing.
- Apply AML and sanctions controls; monitor program metrics, respond to audit and partner requests, and use SQL to identify compliance gaps.
- Test underwriting, credit decisioning, notices, and account practices for regulatory adherence; help develop corrective actions and compliance 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.
- Already uses AI tools in daily work and is excited to use them further.
- Strong analytical, written, and verbal communication skills; able to build processes in ambiguous settings.
Nice to have
- Experience in fintech, payments, B2B SaaS, or financial services.
- Experience at a fintech or other closely regulated industry.
Pay
USD $60,000 – $75,000 annually (base salary)
Tools
SQL, AI tools, OFAC, BSA/AML, ECOA, SCRA, FCRA
AI focus
Use AI tools in daily work and bring them into investigations or reporting to measurably improve speed.
Model-written summary · the original posting is authoritative