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Hybrid BSA/AML Analyst: FinTech Compliance & Investigations

$55.6k - $83.4k

Green Dot Corporation

Green Dot Corporation is looking for a BSA/AML Analyst in Cincinnati, OH. This role involves ensuring compliance with BSA/AML/OFAC regulations through data analysis and monitoring financial activities. Candidates should have a minimum of 3 years in financial services and strong analytical skills. The position offers a hybrid work model with an anticipated salary range between $55,600 to $83,400 annually. The company is focused on providing innovative financial solutions and requires applicants to be authorized to work in the U.S. #J-18808-Ljbffr Green Dot Corporation

Vacancy posted 11 hours ago
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