Green Dot Corporation
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Fintech • Financial Services
The BSA/AML Quality Assurance Analyst will ensure compliance with AML regulations, perform quality assurance reviews, assess SAR accuracy, identify trends, and assist in training teams.
Fintech • Financial Services
The BSA/AML Analyst analyzes transaction monitoring data to ensure compliance with BSA/AML/OFAC regulations, enhances team processes, and investigates suspicious financial activities.
