Sr. BSA/AML Quality Assurance Analyst

Job Summary We’re looking for an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance with Anti-Money Laundering regulations. This individual will support the BSA Operations department in quality assurance and quality control measures. Location Requirement This position is open only to candidates who currently reside in one of the following approved locations: Tampa, FL; Blue Ash or Cincinnati, OH; or Los Angeles, CA. Key Responsibilities Perform Quality Assurance reviews on completed SARs and No-SAR investigations. Assess accurate completion of SAR forms including narrative reviews, appropriate data contained within, and internal and regulatory requirements have been met. Review the accuracy of all investigation documentation and that appropriate determinations were made. Identify trends and patterns in alerts and SARs to improve detection and reporting processes. Prepare and present QA reports including repeated patterns, coaching opportunities and general metrics to BSA Management. Perform quality control testing on various BSA functions including CTRs, 314(a), 314(b), AML monitoring alerts and other various functions as needed. Assist in training team members on quality assurance practices and regulatory requirements related to alerts and SARs. Collaborate with cross-functional teams to recommend enhancements to AML monitoring systems and investigation protocols. Assist in expanding an existing BSA/AML quality control program. Required Qualifications 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. Excellent written and verbal communication skills. Must be organized, efficient, and professional. Must be extremely detail oriented. Preferred Qualifications Bachelor’s degree. Money transfer or fintech experience. Regulatory experience. ACAMS or CFE certification. SQL experience. Familiarity with creation of management reports and presentations. Additional Requirements Ability to work in the U.S. without sponsorship. Ability to meet the location requirement outlined above. Compensation The targeted base salary for this position is $64,100 to $97,900 per year. Final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate’s geographical location. EEO Statement Green Dot Corporation is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, gender identity, sexual orientation, age, disability, or veteran status. Work Authorization 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. #J-18808-Ljbffr