AML QC Analyst II

Coastal

. Conduct quality control audits on team workflow processes and timeliness .

Posted 9/22/2026full-timeRemote • United StatesMid-LevelSenior💰 $77,511 - $93,013 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong expertise in AML compliance, including knowledge of the Bank Secrecy Act, USA Patriot Act, and OFAC regulations. Capable of conducting quality control audits, analyzing complex cases, and developing process enhancements while maintaining strict confidentiality.

Highest-signal resume keywords

AML ComplianceBank Secrecy ActQuality Control AuditsCAMS CertificationData Analysis

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AML ConceptsCIPKYCCDDEDDSAR FilingData InterpretationProcess DevelopmentAudit ExperienceRisk Assessment

Soft Skills

Analytical SkillsProblem-SolvingTime ManagementOrganizational SkillsCommunication Skills

Tools & Technologies

Microsoft ExcelMicrosoft OutlookMicrosoft Word

Certifications & Qualifications

CAMSCFE

Industry Keywords

Financial Crimes ComplianceBSAUSA PATRIOT ActOFACFraud DetectionHigh-Risk Banking ProductsMSBsPrivate ATM OwnersMRBsBaaS Partners

About the role

Key responsibilities & impact

Conduct quality control audits on team workflow processes and timeliness
Prepare management summaries of QC reviews, observations, and recommendations
Independently process complex cases, including fraud rings, high-dollar, and high-risk cases
Identify AML review and documentation deficiencies, trends, and typologies
Recommend process enhancements based on QC data
Maintain knowledge of complex and high-risk banking products, MSBs, private ATM owners, MRBs, and BaaS partners
Partner with AML QC management and Risk Operations leadership on written procedures and processes
Assist with enterprise-wide policies, procedures, and risk assessments
Follow federal AML, BSA, and related regulatory requirements
Support Financial Crimes Compliance projects
Shadow and support junior analysts
Adhere to SLA timelines and Coastal Core Values
Assist with periodic quantitative and qualitative AML documentation analysis

Requirements

What you’ll need

Strong knowledge of Bank Secrecy Act, USA Patriot Act, OFAC and related regulations
Ability to explain AML, CIP, KYC, CDD, EDD, OFAC, and SAR concepts
Ability to organize, analyze, and interpret data
Ability to develop and improve systems, structures, and processes
Ability to observe strict confidentiality requirements
Strong analytical, research, problem-solving, time-management, planning, and organizational skills
Ability to manage multiple tasks, projects, and deadlines simultaneously
Strong verbal and written communication skills
Intermediate Excel capabilities
3–5 years of previous financial institution experience with significant emphasis in AML compliance, consumer compliance, audit/bank operations, and/or equivalent experience
2–4 years of audit, quality control/quality assurance, or equivalent experience preferred
CAMS, CFE, or other relevant certification
Advanced knowledge of BSA, USA PATRIOT Act, and OFAC requirements
Ability to develop or enhance AML operating processes, including SAR filing
Experience with Microsoft Outlook, Word, and Excel
Ability to work without employment sponsorship

Benefits

Comp & perks

Medical Coverage: Choose from 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 options to purchase additional coverage
Long-Term /Short-Term Disability (LTD)
Supplemental Hospital Indemnity, Accident Insurance, and Critical Illness coverage
401(k) Retirement Plan with company matching
Generous vacation and sick leave policies
11 paid holidays