Hybrid/Remote BSA/AML Analyst Data-Driven Compliance

Green Dot

  • Tampa, FL
  • 3 days ago
  • Remote

    Highlights

    Green Dot Corporation in Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations. The ideal candidate will have at least 3 years of relevant experience in the financial services industry and strong analytical skills.

    Numbers & Facts

    LocationTampa, FL (
    Remote
    )

    Description

    Green Dot Corporation in Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations. The ideal candidate will have at least 3 years of relevant experience in the financial services industry and strong analytical skills. Responsibilities include conducting investigations, analyzing transaction data, and ensuring compliance with regulatory requirements. The position offers a hybrid work model, allowing flexible remote work alongside office days.#J-18808-Ljbffr

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