Hybrid BSA/AML Analyst | FinTech Risk & Compliance
Job in
Bloomfield, Greene County, Indiana, 47424, USA
Listed on 2026-03-15
Listing for:
Green Dot
Full Time
position Listed on 2026-03-15
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services company is looking for a BSA/AML Analyst in the United States to enhance its BSA/AML/OFAC program. You will analyze transaction data, ensure compliance with regulatory standards, and improve monitoring processes across platforms. The ideal candidate will have 3+ years of relevant experience, strong analytical skills, and proficiency in MS Excel. The role offers a competitive salary range of $55,600 to $83,400 annually, allowing for hybrid work flexibility.
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