Senior BSA/AML QA Analyst - Elevate Compliance
$64.1k - $97.9kGreen Dot Corporation
Green Dot Corporation is seeking an experienced BSA/AML Quality Assurance Analyst to enhance compliance with Anti-Money Laundering regulations. This position involves performing quality assurance reviews on SARs and collaborating with teams to improve AML monitoring systems. The ideal candidate will have at least 5 years of experience in AML compliance, excellent communication skills, and be detail-oriented. The role is based in Los Angeles, CA, with a competitive salary range of $64,100 to $97,900. #J-18808-Ljbffr Green Dot Corporation
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior BSA/AML QA Analyst - Elevate Compliance in Los Angeles, CA vacancy
$64.1k - $97.9k
...BSA/AML Quality Assurance Analyst We're looking for talented professionals to join us in bringing smart... ...Analyst to support our efforts in ensuring compliance with Anti-Money Laundering (AML)... ...reporting processes. Prepare and present QA reports including repeated patterns,...SeniorRemote work3 days per weekGreen Dot
Los Angeles, CA1 day ago$64.1k - $97.9k
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... ...and reporting processes. Prepare and present QA reports including repeated patterns, coaching...Senior- Mechanics Bank is seeking a Compliance Risk Manager to lead and enhance compliance risk assessment processes. The ideal candidate will... ...strong understanding of relevant regulations, including the BSA and AML laws. This position offers a flexible work environment, remote...SeniorRemote jobFlexible hours
- ...Description: Temporary Senior Consultant - Financial... ...in our Regulatory Compliance Financial Crime practice... ...cutting edge industry AML and regulatory compliance... ...and Bank Secrecy Act (BSA) laws; internal audit processes... ...Information Systems Analyst (CISA) or other...SeniorTemporary workLocal areaWorldwide
Crowe
Los Angeles, CA4 days ago - ...Temporary Senior Consultant Financial Crime Audit &... ...Consultant in our Regulatory Compliance Financial Crime... ...cutting edge industry AML and regulatory compliance... ...and Bank Secrecy Act (BSA) laws; internal audit processes... ...Information Systems Analyst (CISA) or other...SeniorTemporary workLocal area
$230k - $297.5k
...What You’ll Be Responsible For As Senior Counsel on the Product Legal team,... ...leaders across Product, Engineering, Compliance, and Policy to navigate complex... ...knowledge of the Bank Secrecy Act (BSA) and related anti‑money laundering (AML) and sanctions obligations...SeniorContract workFlexible hours$25.85 - $33.65 per hour
Cathay Bank is hiring a Senior High Risk Enhanced Due Diligence Analyst in Monterey Park, CA. This role involves reviewing AML alerts, conducting EDD reviews, and preparing detailed reports for high-risk clients. It requires strong analytical, communication, and research...SeniorHourly payFull time- ...Senior Quality Assurance Analyst Los Angeles, CA 12+ months Hybrid role - need local to CA Position Description:... ...looking for a motivated and experienced Quality Assurance (QA) Analyst for our team who will be responsible for planning...SeniorLocal area
West Advanced Technologies
Los Angeles, CA3 days ago $120k - $165k
...Senior Corporate Paralegal The Senior Corporate Paralegal is a key member of Hillspire's Corporate Compliance and Paralegal Operations team, reporting to the Senior Director, Corporate... .... Attend to anti-money laundering (AML) and Know-Your-client Compliance (KYC)...SeniorContract workTemporary workSchmidt Entities
Los Angeles, CA4 days ago$25.85 - $33.65 per hour
...Senior High Risk Enhanced Due Diligence Analyst The Senior High Risk Enhanced Due Diligence (EDD) Analyst is responsible... ...Anti-Money-Laundering (AML) alerts and Client Due Diligence... ...Minimum 3 years' experience in BSA/AML Compliance including writing and preparing Suspicious...SeniorFull timeFlexible hoursCathay General Bancorp
Monterey Park, CA4 days ago$70k - $90k
Senior Associate - AML/KYC (Fund Administration) Join to apply for the Senior Associate - AML/KYC (Fund Administration) role at IQ-EQ . IQ-EQ... ...in administration, accounting, reporting, regulatory and compliance for the investment sector worldwide. With a global workforce...SeniorFull timeLocal areaWorldwide- DOLCE&GABBANA in Los Angeles is looking for a Senior Client Advisor to drive store performance through exceptional sales results and elevated client engagement. This role involves leading by example on the sales floor, offering outstanding service, and cultivating client...Senior
- A leading elevator services company is looking for a Service Operations Manager in Los Angeles, CA. This role involves managing service operations, maintaining customer satisfaction, and leading a team of Field Superintendents and Project Managers. The ideal candidate...Senior
- ...quality in Treasury Management systems. Key responsibilities include reviewing client setups and resolving issues while maintaining compliance with banking standards. The ideal candidate will have at least 2 years in Treasury and 3 years banking experience. City National...
- ...information technology and services Position:Senior Salesforce Salesforce PM/SM/BSA Location: Woodland Hills,CA Duration: 7 Months... ...Responsibilities: Project Manager/Scrum Master/Business Analyst (Onshore), who has handled Salesforce implementations...SeniorTemporary work
Tekwissen
Los Angeles, CA2 days ago - ...Sr QA Analyst – Payroll Location: Los Angeles, CA Client: FOX We are looking for a Senior QA Analyst to join our technology team for the Project Envision (Time & Attendance, API Integration). Senior QA Analyst will work on development of test documentation, manual...Senior
ClifyX
Los Angeles, CA5 days ago $110k - $125k
...Corp is growing, and we're looking for a Senior Manager of Operations to lead one of... ...strong leadership to drive performance, elevate service quality, and nurture customer relationships... ...productivity, work order completion, PM compliance, and response times Identify...SeniorenBio
Los Angeles, CA4 days ago$65k - $80k
...Senior Coordinator/Assistant Manager of Operations, NOYZ El Segundo, CA (Hybrid, 2-... ...redefining modern scent culture through elevated products, operational excellence, and speed... ...business by ensuring routing guide compliance, EDI workflows and proactively managing...SeniorContract workBeach House Group
El Segundo, CA2 days ago- ...We are seeking a highly accomplished and strategic Senior Manager, Sourcing Innovation to lead and elevate procurement initiatives across the Mergers &... ...Establish robust supplier governance frameworks to ensure compliance, business continuity, and long-term value...Senior
Sony Pictures
Culver City, CA5 days ago $98.4k - $125k
Food Safety And Quality Assurance Analyst Join T & T Supermarket as a Food Safety And Quality... ...the safety, quality, and regulatory compliance of imported food products. This role... ...recreation activities Conditions apply Seniority level Mid‑Senior level Employment type...Full timeWork experience placementWork at officeFlexible hoursAfternoon shift$75k - $95k
...absolute integrity. East West Bank gives people the confidence to reach further. Responsibilities Knowledge of BSA/AML and Sanctions Compliance related risks and controls, banking operations and internal audit. Assist with risk assessment of assigned department...SeniorUnavailable
Pasadena, CA4 days ago$225.31k - $337.97k
...Position: Senior Principal Legal Counsel - Debt and Equity Capital Markets Location: Remote Department: Legal Reports to... ...capital markets transactions, securities regulations and reporting compliance. This lawyer will be responsible for providing strategic legal...SeniorLocal areaRemote workCloud Software Group, Inc.
Los Angeles, CA5 days ago$157.2k - $228.93k
...Senior Vice President, Operations Director The SVP, Operations... ...Implement intake-scope-plan-execute-QA-release-archive workflows;... ...improvements into SOPs/playbooks Compliance & Controls: Ensure approvals,... ...to boost efficiency, elevate content quality, and stay ahead...SeniorFlexible hoursProdigious Worldwide
El Segundo, CA4 days ago$168k - $240k
...impactful work and the evolution of Slalom. The Role: M&A Principal/Senior Principal The Role: M&A Principal/Senior Principal What You’ll... ...at any time. We are committed to pay transparency and compliance with applicable laws. If you have questions or concerns about the...SeniorTemporary workWork at officeLocal area- About the Role Senior Principal IT Business Systems Analyst - SAP FICO on the Digital Technology team. Responsible for designing, implementing, and supporting... ..., configure and test SAP FICO modules, ensuring compliance with SOX, US GAAP and IFRS reporting. Lead and manage...SeniorWork at officeLocal area
- ...Senior Product Manager FloQast is at the forefront of the accounting industry, providing... ...their financial close, enhance compliance, and achieve a new level of transparency... ...accuracy. Driven by a mission to continuously elevate the profession, FloQast is redefining...SeniorWork from home
FloQast
Los Angeles, CA5 days ago - ...Supervises daily Food and Beverage (F&B) shift operation and ensures compliance with all F&B policies, standards and procedures. Manages day-... ...local law. About the Team Marriott Hotels strive to elevate the art of hospitality, innovating at every opportunity while...SeniorHourly payWork experience placementLocal areaShift work
Marriott International Inc
Los Angeles, CA3 days ago $157.2k - $228.93k
...Implement intake-scope-plan-execute-QA-release-archive workflows;... ...into SOPs/playbooks Compliance & Controls: Ensure approvals,... ...processes to boost efficiency, elevate content quality, and stay ahead... ...relationships with key agencies and senior client stakeholders ~ PM/...SeniorFlexible hoursMSLGROUP
El Segundo, CA2 days ago$200k - $260k
...avoidable hospitalizations and transform senior-care operations. Our Circadia... ...into EHR, care-coordination, billing, and compliance systems Today, our technology touches... ...flashy UI You hold high standards and elevate those around you You take pride in building...SeniorCircadia Health
Los Angeles, CA5 days ago- ...portfolio of ~50 mid-market sellers, collaborate with various internal teams, and act as an advocate for clients. Experience with senior decision makers in the Retail industry and excellent communication skills are required. The position emphasizes growth and effective...Senior
Jobr
Los Angeles, CA1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior BSA/AML QA Analyst - Elevate Compliance. Be the first to apply!
Related searches
- qa analyst Los Angeles, CA
- quality assurance analyst Los Angeles, CA
- senior game producer Los Angeles, CA
- senior manager process engineering Los Angeles, CA
- senior manufacturing engineer Los Angeles, CA
- senior director fp&a Los Angeles, CA
- senior manager clinical operations Los Angeles, CA
- senior lead project manager Los Angeles, CA
- senior manager quality engineering Los Angeles, CA
- senior device engineer Los Angeles, CA