[Hiring] BSA/AML Quality Assurance Analyst @Green Dot Bank

Role Description

The Quality Assurance Analyst plays a key role in supporting the effectiveness of Green Dot’s AML compliance program by conducting reviews of transaction monitoring alerts and case investigations.

• Review transaction monitoring alerts and investigations for accuracy and completeness.
• Document QA findings and escalate issues to senior team members.
• Assist in maintaining QA scorecards and reporting tools.
• Support updates to AML procedures based on QA outcomes.
• Collaborate with operations and compliance teams to improve alert handling processes.
• Participate in internal audit preparation and documentation.
• Monitor regulatory changes and assist in updating QA documentation.

Qualifications

• 2–4 years of experience in AML/BSA compliance or quality assurance.
• Familiarity with BSA/AML/OFAC regulations and operational compliance.
• Experience with AML systems (Unit21 preferred) and QA processes.
• Strong attention to detail and documentation skills.
• Proficiency in Excel and basic data analysis tools.
• Ability to work independently and as part of a team.

Requirements

• All applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for current or future sponsorship.

Benefits

• The targeted base salary for this position is $71,200 to $106,800 per year.
• The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate’s geographical location.