Green Dot Corporation

Green Dot Corporation

Sr. BSA/AML Quality Assurance Analyst

Los Angeles, California, USA · Senior

No sponsorship$64k-$98kDetected 61 days ago
SQLExcelCommunicationMentoringPublic SpeakingMicrosoft Office

About the role

  • We are seeking an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance with Anti-Money Laundering (AML) regulations.
  • This individual will support the BSA Operations department in quality assurance and quality control measures.

Responsibilities

  • Perform Quality Assurance reviews on completed SARs and No-SAR investigations.
  • Perform quality control testing on various BSA functions including CTRs, 314(a), 314(b), AML monitoring alerts and other various functions as needed.
  • Collaborate with the cross functional teams to recommend enhancements to AML monitoring systems and investigation protocols.
  • We're Here to Support You-Accommodations Upon Request
  • Our goal is to support every applicant in showcasing their talents and potential.

Requirements

  • 5 or more years of AML compliance experience in a financial institution, MSB, or FinTech.
  • Experience conducting financial crime investigations, money laundering monitoring and/or investigations or other relevant BSA/AML experience.
  • Experience in AML-related quality assurance and training programs.
  • Experience with MS Office, particularly excellent Excel skills.
  • Must be organized, efficient, and professional.
  • Must be extremely detail oriented.
  • All employees in this role are required to complete and maintain current training in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations.
  • All applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for current or future sponsorship.

Nice to have

  • Bachelor's degree
  • Money transfer or fintech experience a plus.
  • Regulatory experience a plus.
  • ACAMS or CFE certification a plus.
  • Familiarity with creation of management reports and presentations
  • Ability to work in the U.S. without sponsorship**
  • Green Dot is committed to providing an inclusive and accessible hiring experience for all candidates.
  • We will work with you to meet your needs in a way that respects your privacy and ensures equal opportunity.

Compensation

  • The targeted base salary for this position is $64,100 to $97,900 per year.
  • The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate's geographical location.
  • This includes initial onboarding training and ongoing annual refreshers, as mandated by Green Dot's compliance policies.

Equal opportunity

  • If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know.

Visa & Work Authorization

  • However, we are currently unable to offer visa sponsorship.
  • All applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for current or future sponsorship.
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This listing is sourced directly from Green Dot Corporation's careers page and normalized into a canonical job model.