{"id":918268,"url":"https://alion.io/job/coast-compliance-analyst-2","title":"Compliance Analyst","company":{"id":719985,"name":"Trycoast","domain":"trycoast.com","url":"https://alion.io/company/trycoast","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":90,"open_postings":10,"ghost_share":0,"stale_share":0.2,"repost_share":0,"time_to_fill_p50_days":100,"computed_at":"2026-11-05T05:54:30Z"}},"role":"Legal","role_family":"Legal","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["New York, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":60000,"max":75000,"currency":"USD","period":"year","gross":null,"usd_annual":75000},"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-09-14T18:31:22Z","employer_posted_date":"2026-09-17","last_verified_at":"2026-11-05T20:56:51Z","board_verified":true,"closed_at":null,"days_open":52,"trust":{"level":"ok","repost_count":0,"flags":[],"days_open":51},"description":"What is Coast\nCoast is re-imagining the trillion-dollar U.S. B2B card payments infrastructure, with a focus on the country’s 500,000 commercial fleets, 40 million commercial vehicles, and many millions of commercial drivers. The incumbent technologies that cater to these customers are decades old, and businesses with fleets increasingly demand modern digital experiences and transparent financial services products. Coast’s mission is to deliver this at a transformational scale, beginning with the Coast Fleet and Fuel Card built on a cutting-edge spend management platform.\nAbout the Role\nWe're hiring a Compliance Analyst to help build and run our BSA/AML/OFAC program. This is a hands-on role for someone who wants to work close to the transaction data investigating alerts, spotting patterns, and turning findings into action while helping shape how a compliance program gets built from the ground up at a fast-moving fintech. You'll work directly with senior compliance leadership, giving you visibility and influence well beyond a typical analyst seat.\nThis role is a strong fit for someone who wants ownership early in their career: you'll help define the processes, not just follow them, and you'll have room to bring AI-powered tools into how the work gets done from day one.\nWhat You’ll Do\n Monitor and investigate suspicious activity\nConduct account and transaction-level reviews to identify unusual patterns and escalate suspicious activity.\nReview system-generated alerts and support the drafting of Unusual Activity Reports (UARs).\nSupport the sanctions and AML program\nApply OFAC screening and BSA/AML controls to daily case work and escalations.\nIdentify and label patterns of unusual activity, including reporting to financial partners.\nTrack developments in BSA, AML and OFAC enforcement and guidance, and flag implications for Coast's practices.\nTrack KRIs/KPIs that measure the health of the AML program.\nRespond to audit, partner bank, and regulatory requests.\nUse SQL and internal/external data sources to spot system vulnerabilities and compliance gaps.\nTesting and oversight\nConduct quality assurance testing of underwriting and credit decisioning processes, adverse action notices, and account practices for ECOA, SCRA, and FCRA adherence, collaborating with process owners to build corrective action plans where gaps are identified.\n Other compliance support\nSupport additional compliance initiatives and cross-functional projects as they arise, including emerging regulatory requirements and policy development.\nAssist with ad hoc risk assessments and internal audits as needed.\nHelp build out processes and documentation for new or evolving compliance areas where none yet exist.\nRespond to compliance-related questions from internal teams (product, engineering, sales, customer support) and escalate as appropriate.\nTake on other compliance-related projects and duties to support important Company initiatives and priorities.\nPartner across the business\nWork cross-functionally with Legal, Risk, and Product to keep policies and controls current.\nSupport senior Compliance team members on key initiatives and reporting to governance committees.\nWhat Success Looks Like\nIn your first year, you'll be successful if you:\nIndependently manage a caseload of BSA/AML/OFAC alerts and investigations, from initial review through UAR filing.\nBecome the go-to point of contact for day-to-day BSA/AML/OFAC compliance operations.\nIdentify and help close at least one meaningful gap in monitoring coverage or process.\nBuild a trusted, responsive working relationship with our partner bank and stakeholders.\nBring AI tools into your workflow in a way that measurably speeds up investigations or reporting.\nContribute analysis or reporting that shapes a real decision made by compliance leadership.\nDemonstrate you can flex into adjacent compliance work as needed, not just your core caseload.\nRequirements \n2+ years of experience in a BSA/AML/OFAC compliance role, ideally at a fintech or other closely regulated industry.\nAI-native mindset: you're already using AI tools in your daily work and you're excited to push further.\nExperience with transaction monitoring or alerts screening systems, and comfort writing SQL queries against large datasets.\nStrong analytical instincts comfortable pulling metrics, spotting trends, and translating data into operational decisions.\nExcellent written and verbal communication.\nBias toward action and process-building you don't wait for someone to hand you a playbook.\nComfortable in ambiguity you can build structure where none exists without losing momentum.\nExperience in fintech, payments, B2B SaaS, or financial services preferred.\nBased in Salt Lake City or New York City; able to be in-office 3-4 days per week.\nCompensation and Benefits\nOur salary ranges are based on paying competitively for our size and industry, and are one part of our total compensation package that also includes benefits and equity. Pay decisions are based on a number of factors, including scope and qualifications for the role, experience level, skillset, and balancing internal equity relative to other Coast employees. We expect the majority of candidates who are offered roles at Coast to fall healthily within the range based on these factors.\nSalary range: $60,000 - $75,000 annually \nEquity Grant: Meaningful potential upside given Coast’s early-stage trajectory\nBenefits Overview:\nMedical, dental and vision insurance\nFlexible paid time off (vacation, personal well being, paid holidays)\nTools to help manage your financial wellness, including webinars, access to an equity tax advisory service, and company-sponsored 401(k)\nPaid parental leave\n$400 accessories allowance (a keyboard, mouse, headphones, etc.)\nEducation stipend\nFree lunch every Friday\nCoast is committed to diversity, equity, and inclusion. We are building a diverse and inclusive environment, so we encourage people of all backgrounds to apply. We’re an Equal Opportunity Employer and do not discriminate on the basis of race, color, gender, sexual orientation, gender identity or expression, age, religion, disability, national origin, protected veteran status, or any other status protected by applicable federal, state, or local law.\nCheck out the latest podcast interview on Fintech Layer Cake with Coast Founder Daniel Simon!","description_format":"text","description_chars":6347,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Equity","Parental leave","Vision insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Sales Enablement"],"lifecycle":[{"event":"open","at":"2026-09-14T22:13:12Z"}],"visa":[],"liveness":{"score":60,"band":"ok","label":"Likely open","p_open":1,"p_active":0.828,"p_room":0.72,"age_days":51,"expected_fill_days":100,"reasons":["conf:0","win:mid","crowd:junior"],"computed_at":"2026-11-05T05:54:30Z"},"pay":{"stated_usd_annual":75000,"is_top_pay":false},"html_url":"https://alion.io/job/coast-compliance-analyst-2","json_url":"https://alion.io/job/coast-compliance-analyst-2.json","meta":{"generated_at":"2026-11-06T01:36:19Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":2662,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-07T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":719985},"rest":"https://alion.io/mcp/rest/get_company?id=719985"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fcoast-compliance-analyst-2"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fcoast-compliance-analyst-2"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fcoast-compliance-analyst-2"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/coast-compliance-analyst-2\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fcoast-compliance-analyst-2"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":918268}},{"tool":"search_jobs","arguments":{"company":"trycoast.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":918268},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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