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Regulatory Compliance Specialist

Remote Senior BSA​/AML QA Analyst

Remote / Online - Candidates ideally in
Provo, Utah County, Utah, 84605, USA
Listing for: Green Dot Corporation
Remote/Work from Home position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial technology company is seeking a Sr. BSA/AML Quality Assurance Analyst to ensure compliance with AML regulations. The role involves quality assurance reviews, assessing SAR forms, and preparing QA reports while collaborating with cross-functional teams. Preferred candidates will have extensive AML compliance experience and excellent analytical skills. The position offers a remote work model and the potential for a competitive salary based on experience.
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Position Requirements
10+ Years work experience
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