Remote Senior BSA/AML Operations & Compliance Analyst
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-09-28
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Finance & Banking
Regulatory Compliance Specialist
Green Dot Corporation in the United States is seeking a Sr. BSA/AML Operations Analyst to strengthen our BSA/AML/OFAC program. You will analyze large datasets, review alerts, and support regulatory reporting to protect customers and the company.
The role requires 5+ years of BSA/AML/OFAC experience, strong Excel skills, and the ability to work remotely within the U.S. Financial crime investigations, SARS reporting, and collaboration with regulatory officials are key aspects of the job.
As a Remote Senior BSA/AML Operations & Compliance Analyst, you will play an important part at Green Dot Corporation in United States.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in United States.
This opportunity is part of our work in Legal, Management & Operations.
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