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

Green Dot Corporation; Tampa (FL); Hybrid; USD 55,600 - 83,400; Full time

Job summary

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.

Qualifications

• Minimum 3 years of BSA/AML/OFAC-related activities in financial services.
• Experience conducting financial crime investigations and money laundering monitoring.
• Must be extremely detail oriented.

Responsibilities

• Analyze data and results of transaction monitoring reports.
• Fulfill BSA/AML/OFAC regulatory requirements, including filing SARs.
• Develop expertise on all BSA/AML/OFAC controls at Green Dot.

Skills

Experience writing SARs

Financial crime investigations

Organized and efficient

Detail-oriented

Education

High school diploma or equivalent

Bachelor's degree

Tools

MS Office

Excel

SQL

Job description

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.