Coastal Community Bank
Compliance Testing Analyst II - Financial Crimes
This job is now closed
Job Description
- Req#: 2966190
ABOUT US
Coastal Community Bank is a leader in Banking with 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
The Financial Crimes Compliance (FCC) Testing Team will support FCC by conducting Quality Assurance (QA) reviews and financial crimes compliance testing within the Bank.
You will be responsible for leading, coordinating and conducting Quality Assurance reviews to assess the design and effectiveness of compliance controls implemented within the various FCC teams. You’ll document, report and escalate observations, issues, and any violations of laws or breaches in policy, and make recommendations for policy, procedure, and process improvements.
Additionally, you will lead, coordinate and conduct compliance testing reviews to be performed on BSA/AML/OFAC related processes completed outside of FCC. You’ll include the assessment of design and effectiveness of compliance controls implemented as well as document, report and escalate observations, issues, and any violations of laws or breaches in policy. You’ll make recommendations for policy, procedure, and process improvements, and validate 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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