Senior BSA/AML QA Analyst - Compliance & QA
Green Dot
Green Dot is seeking a BSA/AML Quality Assurance Analyst to support compliance with Anti-Money Laundering regulations. This role involves conducting quality assurance reviews, assessing SAR completion, and identifying trends to enhance detection processes. The ideal candidate will have 5 or more years of AML compliance experience, excellent Excel skills, and strong communication abilities. The position is full-time, located in Tampa, FL. #J-18808-Ljbffr
Vacancy posted 2 days ago
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