Coastal Community Bank
The AML Investigations Analyst I supports the Financial Crime Compliance program by detecting and investigating potential money laundering and related financial crimes. This entry-level role involves triaging alerts, conducting research, and ensuring adherence to regulatory standards such as the Bank Secrecy Act and FinCEN guidance. The position is ideal for professionals beginning a career in BSA/AML compliance.
Headquarters
Everett, Washington, United States
Company Size
201-500 employees
Founded
1997
Coastal Community Bank is a community bank in Northwest Washington providing business banking and personal banking services. Learn more today.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Coastal Community Bank.