Sr. BSA/AML Quality Assurance Analyst

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 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.

Compliance Requirement:

All employees in this role are required to complete and maintain current training in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. This includes initial onboarding training and ongoing annual refreshers, as mandated by Green Dot’s compliance policies. Non-compliance could pose reputational, legal, and financial risks to the organization.

Required Qualifications

• 5 or more years of AML compliance experience in a financial institution, MSB, or FinTech.

• Experience conducting financial crime investigations, money laundering monitoring and/or investigations or other relevant BSA/AML experience.

• 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.

Preferred Qualifications

• Bachelor's degree 

• Money transfer or fintech experience a plus. 

• Regulatory experience a plus. 

• ACAMS or CFE certification a plus. 

• SQL experience 

• Familiarity with creation of management reports and presentations 

**Ability to work in the U.S. without sponsorship**
**Ability to meet the location requirement outlined above**