AI-Driven AML/OFAC Compliance Analyst (Fintech)

Coast; Northern, New York (KY, NY); Hybrid; USD 60,000 - 75,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Flexible PTO

Equity grant

401(k)

Paid parental leave

Education stipend

Free lunch Fridays

Job summary

Coast is re-imagining the U.S. B2B card payments landscape. We are hiring a Compliance Analyst to help build and run our BSA/AML/OFAC program, working directly with senior compliance leadership and shaping a modern, data-driven approach from day one.

You will use SQL and explore AI-powered tools to improve investigations and reporting. The role emphasizes ownership early in your career, with cross-functional collaboration across Legal, Risk, and Product, and in-office presence 3–4 days per week

Qualifications

• 2+ years in a BSA/AML/OFAC compliance role in fintech or regulated industry.
• Experience with transaction monitoring or alerts screening systems.
• Ability to write SQL queries against large datasets.
• Strong analytical skills for metrics and identifying trends.
• Bias toward action and process-building in ambiguous environments.

Responsibilities

• Monitor and investigate suspicious activity.
• Review alerts and support Unusual Activity Reports (UARs).
• Support sanctions and AML program operations.
• Apply OFAC screening and BSA/AML controls to daily case work.
• Identify patterns of unusual activity and escalate as needed.
• Track regulatory developments and their impact on Coast.
• Coordinate with Legal, Risk, and Product for policy alignment.
• Respond to audit, partner bank, and regulatory requests.
• Use SQL and data sources to spot compliance gaps.
• Conduct QA testing of underwriting and credit processes for compliance.

Skills

BSA/AML/OFAC

SQL

Data analysis

Fintech experience

AI mindset

Tools

Transaction monitoring systems

Job description

Coast is re-imagining the U.S. B2B card payments landscape. We are hiring a Compliance Analyst to help build and run our BSA/AML/OFAC program, working directly with senior compliance leadership and shaping a modern, data-driven approach from day one.

You will use SQL and explore AI-powered tools to improve investigations and reporting. The role emphasizes ownership early in your career, with cross-functional collaboration across Legal, Risk, and Product, and in-office presence 3–4 days per week