About this role
Sr. BSA/AML Quality Assurance Analyst at Greendotcorp. Location: Tampa or Cincinnati or Los Angeles. Role: perform QA, review SARs, identify trends Requirements: 5+ years AML compliance in financial institutions/FinTech; QA/training in AML; Excel; strong communication; detail-oriented. Category: Finance and Accounting Seniority: Mid Level Tools: Excel, SQL Certifications: acams, cfe, sql Commitment: Full Time Workplace: Hybrid Languages: English