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Senior BSA/AML QA Analyst – Compliance & QA
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-06-19
Listing for:
Green Dot
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
Green Dot is seeking a BSA/AML Quality Assurance Analyst to support compliance with Anti-Money Laundering regulations. This role involves conducting quality assurance reviews, assessing SAR completion, and identifying trends to enhance detection processes.
The ideal candidate will have 5 or more years of AML compliance experience, excellent Excel skills, and strong communication abilities. The position is full-time, located in Tampa, FL.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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