[ legal ]
Compliance Analyst
Coast- Location
- Los Angeles, CA
- 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 Los Angeles, CA. This role involves building and running the BSA/AML/OFAC program, investigating transaction data, spotting patterns, and shaping compliance processes. The analyst will work closely with senior compliance leadership and can introduce AI-powered tools.
Skills and focus areas
- bsa
- aml
- ofac
- suspicious activity monitoring
- transaction monitoring
- alert investigation
- unusual activity reports (uar)
- sanctions screening
- regulatory guidance
- key risk indicators (kri)
- key performance indicators (kpi)
- audit response
Summary written by Ramai from the original posting. Full details and requirements are on Coast’s careers page.
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