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Green Dot Corporation Logo
Green Dot Corporation

BSA/AML Analyst

Reposted YesterdaySaved
Remote
United States
56K-83K Annually
Mid level
56K-83K Annually
Mid level
Fintech • Financial Services
The BSA/AML Analyst analyzes transaction monitoring data to ensure compliance with BSA/AML/OFAC regulations, enhances team processes, and investigates suspicious financial activities.
Top Skills: ExcelMS OfficeSQL
Green Dot Corporation Logo
Green Dot Corporation

Sr. BSA/AML Quality Assurance Analyst

Reposted 13 Days AgoSaved
Remote
United States
64K-98K Annually
Senior level
64K-98K Annually
Senior level
Fintech • Financial Services
The BSA/AML Quality Assurance Analyst will ensure compliance with AML regulations, perform quality assurance reviews, assess SAR accuracy, identify trends, and assist in training teams.
Top Skills: MS OfficeSQL
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