Sr. BSA/AML Quality Assurance Analyst

Job description

We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility to work remotely on the remaining days. On-site expectations may evolve over time to support business needs, with clear communication provided in advance. > > > > > > > > > > JOB DESCRIPTION: Location Requirement: This position is open only to candidates who currently reside in one of the following approved locations: Tampa, FL; Blue Ash or Cincinnati, OH; or Los Angeles, CA 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....