Remote Senior BSA/AML & OFAC Ops Analyst
Elizabethtown, Hardin County, Kentucky, 42701, USA
Listed on 2026-09-25
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Green Dot Corporation is seeking a Senior BSA/AML Operations Analyst to strengthen our BSA/AML/OFAC program across payment platforms. You will analyze large datasets, identify suspicious activity, and ensure regulatory alignment while maintaining process efficiency.
The role requires collaboration with regulatory officials and internal teams, plus ongoing training to develop SME capabilities. A strong data mindset and 5+ years in financial crime are essential.
Consider building your career as a Remote Senior BSA/AML & OFAC Ops Analyst at Green Dot Corporation.
We are seeking a motivated Remote Senior BSA/AML & OFAC Ops Analyst to join Green Dot Corporation in KY, United States.
The Remote Senior BSA/AML & OFAC Ops Analyst position in the Finance, Management & Operations field is open for applications.
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