[ legal ]
Compliance Analyst
Coast- Location
- New York, New York
- Work mode
- Hybrid
- Type
- full time
- Listed
Applications go directly to Coast. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Compliance Analyst at Coast Pay in New York, New York. This role involves building and running the BSA/AML/OFAC program, investigating suspicious activity, and supporting sanctions and AML controls. The analyst will work closely with senior compliance leadership and help define program processes.
Skills and focus areas
- bsa
- aml
- ofac
- compliance
- investigation
- risk management
- financial services
- reporting
- audit response
Summary written by Ramai from the original posting. Full details and requirements are on Coast’s careers page.
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