Sr. BSA/AML Quality Assurance Analyst
About This Gig
We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. > > > > > > > > > > JOB DESCRIPTION This role can work remote anywhere in the United States. Job Summary 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. Key Responsibilities 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 w
Skills & Tags
About the Seller
Green Dot Corporation
on Himalayas