Coastal Community Bank
AML Fintech Oversight Manager III
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Job Description
- Req#: 3304887
ABOUT US
Coastal Community Bank is a leader in Banking with a strong financial infrastructure leading Banking as a Service (BaaS) and Fintech strategies. The people at Coastal not only help people with their personal banking; they help businesses with banking technology integration that leads to business growth, flexible financing, and unimagined potential. We think and work like entrepreneurs, always moving and constantly improving. We are go-getters, work hard, and play hard. If you're someone who thrives on innovation, wants to help others succeed, knows how to think outside the box, and believes that we're all in this together -- you belong here.
WHAT YOU'LL DO
As Senior AML Fintech Oversight Manager you will be responsible for managing oversight of Fintech Partners as it relates to BSA/AML and OFAC. You will monitor partner's BSA/AML and OFAC program and test their onboarding processes for compliance with regulatory and sponsor bank requirements. You will review and report partner BSA/AML and OFAC metrics to management and Board of Directors. You will be responsible for identifying and reporting issues and any violations of law or breaches of policy, validating adequacy of remediation taken to address reported issues.
About the company
Our community bankers are seasoned, local professionals who know the landscape, the players, and what it takes to do business in North Puget Sound. We don't just provide banking services — we are trusted advisors, providing information and knowledge to...
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