AML Fintech Analyst I

Coastal Community BankEverett, WA
410d$68,899 - $82,678Remote

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About The Position

The AML Fintech Analyst I at Coastal Community Bank plays a crucial role in shaping and supporting the Anti-Money Laundering (AML) programs of fintech partners while ensuring compliance with internal AML standards. This position involves collaboration with various stakeholders to monitor and enhance AML practices, conduct ongoing assessments, and maintain positive relationships with partners. The analyst will also be responsible for identifying financial crimes risks and contributing to the overall development of the AML program.

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