AML QC Analyst II: Drive AML Excellence
Listed on 2026-09-25
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Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Coastal Community Bank is seeking an AML QC Analyst II to conduct QC reviews on AML alerts and investigations, ensuring adherence to BSA/AML and OFAC requirements. You will file SARs when needed and support process improvements across multiple business lines.
You will monitor QC workflows, handle complex cases, and collaborate with Risk Operations to develop procedures while maintaining data integrity and confidentiality.
This posting is for the AML QC Analyst II:
Drive AML Excellence role , based in United States.
Are you ready to take on the AML QC Analyst II:
Drive AML Excellence role ?
We would love to welcome a new AML QC Analyst II:
Drive AML Excellence to our organisation in United States.
For the AML QC Analyst II:
Drive AML Excellence position , we are reviewing applications now.
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