Job Description

Job Description

Job Description

Job Title: BSA/AML Analyst

Position Location: Raleigh, NC. Hybrid Position, must live locally.

Your impact:

The BSA/AML Analyst is responsible for ensuring Coastal's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. Daily activities focus on analyzing financial transactions and member profiles to ensure reporting of suspicious activity, mitigating risks where possible. This role is distinguished from the BSA/AML Specialist by performing work of greater complexity requiring extensive analysis, handling high risk account activity, and assisting law enforcement with requests.

As a key contributor to the Coastal team, your responsibilities will be:

• (60%) Manages and investigates a complex portfolio of suspicious financial activity. Reviews client relationships involving multiple accounts, geographic locations, products, and types of transactional activity. Develops an understanding of involved parties through research and gathered intelligence to gauge risk of potential money laundering, fraud, and other financial crimes. Gathers documentation and makes recommendations for further action

• (20%) Prepares Suspicious Activity Reports (SARs) for investigations in accordance with federal regulations. Records all narratives and risk factors within each investigation.

• (10%) Reviews account activity to prepare and file Currency Transaction Reports (CTRs) as required by regulatory authorities.

• (10%) Maintains a strong knowledge of anti-money laundering regulations and trends as well as Bank operations and investigative resources. Prepares reports, case summaries, and other helpful documentation. Maintains strong professional partnerships through active participation in company and industry events.

Interested? Here are the qualifications we need to see on your resume:

Experience:

• Four years BSA/AML experience
• Three years' experience with financial institution products and services
• Verafin alert dispositioning and case management experience preferred

Education:

• CAMS certification or similar designation required
• Related bachelor's degree preferred

Essential cognitive/physical/social requirements of position:

Must be able to learn and retain information; remain in a stationary position; constantly operate a computer; and converse with others on a continual basis.

For consideration visit . You can also scroll back up to the top of this page to the "Apply Now" section.

Deadline for Application: All resumes must be received on or before 5/21/2025

Applicants must be authorized to work for any employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.

Coastal Federal Credit Union is committed to providing reasonable accommodations to applicants who may have disabilities. If you need special assistance or an accommodation in applying for employment, please contact our HR department at [email protected]. Request for reasonable accommodation will be considered on a case by case basis.

"It's our duty to create a workplace and company culture where everyone feels heard and valued, and is appreciated for their unique backgrounds, experiences, and perspectives. At the end of the day, what truly matters is that every person who walks through our doors believes that they are an integral part of our team and can bring their best, true self to work each day. Building a culture of inclusivity means creating an environment where everyone thrives and succeeds together."

-Tyler Grodi, CEO

VEVRAA Federal Contractor

Equal Opportunity/Affirmative Action Employer

Minority/Female/Disability/Veterans

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