Logo
job logo

BSA/AML Analyst — Fintech Compliance, Hybrid

Green Dot Corporation, Tampa, FL, United States


A financial services company is seeking a BSA/AML Analyst to use analytical skills in enhancing compliance with BSA/AML/OFAC regulations. You will be responsible for analyzing transaction data, fulfilling regulatory requirements, and improving reporting processes. The ideal candidate has at least 3 years of relevant experience in financial services and must demonstrate excellent attention to detail. This hybrid position is based in Tampa, FL, offering a salary range of $55,600 to $83,400 based on qualifications. #J-18808-Ljbffr