About this role
BSA/AML Analyst at Greendotcorp. Location: Tampa or Blue Ash or Cincinnati or Los Angeles. Role: analyzing data, filing reports, developing expertise Requirements: Minimum 3 years of BSA/AML/OFAC experience in financial services; high school diploma; strong Excel and MS Office skills; highly organized with attention to detail. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office, Microsoft Excel Commitment: Full Time Workplace: Hybrid Languages: English