Jobs at Coastal Financial Corporation

Lead and support oversight of fintech partner audits within the Banking-as-a-Service program. Responsibilities include developing risk assessments, planning and coordinating audits, evaluating scopes and reports, tracking remediation, analyzing risk trends, supporting regulatory compliance, and collaborating with internal subject matter experts, partners, and audit firms. The role also contributes to process improvements, staff training, and recommendations to risk management leadership.

Triage transaction-monitoring alerts, conduct basic AML investigations, review customer and transaction data, document cases, and assist with SAR preparation. Apply BSA/AML regulations and internal procedures, meet service-level and quality standards, collaborate across teams, maintain confidentiality, and participate in training and process improvement.