Remote - Sr. BSA/AML Quality Assurance Analyst

Green Dot Corporation

75d • $64,100 - $97,900

About The Position

We are seeking an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance with Anti-Money Laundering (AML) regulations. This individual will support the BSA Operations department in quality assurance and quality control measures. Perform Quality Assurance reviews on completed SARs and No-SAR investigations. Assess accurate completion of SAR forms including narrative reviews, appropriate data contained within, and internal and regulatory requirements have been met. Review the accuracy of all investigation documentation and that appropriate determinations were made. Identify trends and patterns in alerts and SARs to improve detection and reporting processes. Prepare and present QA reports including repeated patterns, coaching opportunities and general metrics to BSA Management. Perform quality control testing on various BSA functions including CTRs, 314(a), 314(b), AML monitoring alerts and other various functions as needed. Assist in training team members on quality assurance practices and regulatory requirements related to alerts and SARs. Collaborate with the cross functional teams to recommend enhancements to AML monitoring systems and investigation protocols. Assist in expanding an existing BSA/AML quality control program.

Requirements

• Five or more years of AML compliance experience in a financial institution, MSB, or FinTech.
• Experience conducting financial crime investigations.
• Experience in AML-related quality assurance and training programs.
• Experience with MS Office, particularly excellent Excel skills.
• Excellent written and verbal communication skills.
• Must be organized, efficient, and professional.
• Must be extremely detail oriented.

Nice To Haves

• Bachelor's degree.
• Money transfer or fintech experience.
• Regulatory experience.
• ACAMS or CFE certification.
• SQL experience.
• Familiarity with creation of management reports and presentations.

Responsibilities

• Perform Quality Assurance reviews on completed SARs and No-SAR investigations.
• Assess accurate completion of SAR forms including narrative reviews.
• Review the accuracy of all investigation documentation.
• Identify trends and patterns in alerts and SARs.
• Prepare and present QA reports to BSA Management.
• Perform quality control testing on various BSA functions.
• Assist in training team members on quality assurance practices.
• Collaborate with cross functional teams to recommend enhancements.
• Assist in expanding an existing BSA/AML quality control program.

Benefits

• Work from Anywhere model.
• Inclusive and accessible hiring experience.
• Commitment to diversity and fair hiring practices.

What This Job Offers

• Number of Employees: 1,001-5,000 employees