BSA/AML Analyst: Detect Threats & Investigate
$55.6k - $83.4kGreen Dot
Green Dot Corporation is seeking a BSA/AML Analyst to join their team in Los Angeles, CA. In this role, you will use your skills to ensure compliance with federal regulations and address financial threats. You will analyze transaction monitoring reports and fulfill regulatory requirements, including filing SARs and CTRs. The ideal candidate has a minimum of 3 years of relevant experience, strong Excel skills, and is detail-oriented. This position offers a salary range of $55,600 to $83,400 per year. #J-18808-Ljbffr
Vacancy posted 3 days ago
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