Hybrid​/Remote BSA​/AML Analyst — Data-Driven Compliance

Green Dot Corporation in Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations. The ideal candidate will have at least 3 years of relevant experience in the financial services industry and strong analytical skills. Responsibilities include conducting investigations, analyzing transaction data, and ensuring compliance with regulatory requirements. The position offers a hybrid work model, allowing flexible remote work alongside office days.
Our team is growing, and we are hiring a Hybrid/Remote BSA/AML Analyst — Data-Driven Compliance in Tampa, FL, United States. Join us at Green Dot Corporation as our next Hybrid/Remote BSA/AML Analyst — Data-Driven Compliance in Tampa, FL, United States. We are currently recruiting a Hybrid/Remote BSA/AML Analyst — Data-Driven Compliance for our team in Tampa, FL, United States. This is a genuine position to take on the Hybrid/Remote BSA/AML Analyst — Data-Driven Compliance role at Green Dot Corporation.