AML Investigations Analyst I

Coastal

. Triage alerts from transaction monitoring systems to identify potential suspicious activity .

Posted 11/3/2026full-timeRemote • United StatesJunior💰 $68,899 - $82,678 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in BSA/AML regulatory frameworks and compliance, with strong analytical and investigative skills to identify suspicious activities and prepare detailed reports. Proficient in utilizing MS365 tools to support documentation and collaboration in a fast-paced environment.

Highest-signal resume keywords

BSA/AML Regulatory KnowledgeSuspicious Activity Reporting (SAR)Analytical SkillsMS365 ProficiencyAttention to Detail

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringInvestigative MethodologiesCase ManagementRisk AssessmentDocumentation Review

Soft Skills

Clear CommunicationSound JudgmentEagerness to LearnAbility to Manage PrioritiesOpenness to Feedback

Tools & Technologies

MS365ExcelOutlookTeamsWord

Industry Keywords

AML ComplianceFraud InvestigationsFinancial Services OperationsProcess ImprovementCustomer Activity Monitoring

About the role

Key responsibilities & impact

Triage alerts from transaction monitoring systems to identify potential suspicious activity
Conduct basic investigations by reviewing customer activity, documentation, and transaction data
Document case details in the AML case management system
Assist in preparing Suspicious Activity Reports (SARs) and narrative summaries for senior review
Apply BSA/AML regulatory knowledge and company policies to daily casework
Monitor training materials and industry resources to build AML knowledge
Participate in ongoing training and cross-training with BSA/AML teammates
Contribute to process improvement discussions and department-level projects
Collaborate with internal teams to gather documentation and clarify customer activity
Meet internal service-level agreements and quality expectations

Requirements

What you’ll need

Bachelor’s degree in Business Administration, Criminology, Finance, or a related field; OR an equivalent combination of education and relevant experience
1+ years of relevant experience in banking, AML compliance, or fraud investigations
Familiarity with BSA/AML regulatory frameworks and general financial services operations
Intermediate proficiency in MS365 tools, including Excel, Outlook, Teams, and Word
Strong attention to detail and eagerness to learn investigative methodologies
Clear written and verbal communication skills
Strong research and analytical skills
Ability to detect patterns, assess risk, and draw reasoned conclusions with minimum guidance
Sound judgment and discretion when handling sensitive and ambiguous matters
Ability to manage multiple priorities under tight deadlines
Openness to feedback and dedication to continuous learning
Ability to work without employment sponsorship

Benefits

Comp & perks

Three competitive medical plans
Health Savings Account (HSA) with tax advantages and employer contributions
Flexible Spending Accounts (FSA) for healthcare and dependent care expenses
Dental and vision insurance
Company-paid basic life insurance and optional additional coverage
Long-term and short-term disability coverage
Hospital Indemnity, Accident Insurance, and Critical Illness coverage
401(k) retirement plan with company matching
Generous vacation and sick leave
11 paid holidays