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Green Dot

Sr. BSA/AML Quality Assurance Analyst

United Statesonsitesenior$64K – $98K

Posted 1mo ago · via Workday

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About this role

We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. >>>>>>>>>> JOB DESCRIPTION This role can work remote anywhere in the United States. Job Summary We are seeking an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance with Anti-Money Laundering (AML) regulations. This individual will support the BSA Operations department in quality assurance and quality control measures. 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.…

Read the full description on Green Dot's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: sql, teams

2

Level fit

This role is senior-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in United States. We weight your proximity and willingness to relocate.

Score yourself on this role.
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Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

sqlteams

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