Jobs › US jobs › Sr. BSA/AML Operations Analyst

Sr. BSA/AML Operations Analyst

Gdc · United States, USA · All 25 Gdc jobs

Work pattern
Remote
Employment
Permanent
Level
Senior
Posted
22 Sep 2026

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Required skills, as the advert states them

  • AML
  • Compliance
  • Microsoft Office
  • Excel

Nice to have

  • Communication Skills
  • Due Diligence
  • Reporting
  • Onboarding
  • SQL

About this opportunity

We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. >>>>>>>>>> JOB DESCRIPTION This role can work remote anywhere in the United States. Job Summary As a Sr. BSA/AML Operations Analyst, you will be responsible for using transactional monitoring, and data & analytical skills to ensure GDC’s BSA/AML/OFAC program is commensurate with a federally regulated Bank Holding Company, to improve the…

Read the full advert and apply on Gdc's site →

Collected from Gdc's own careers site (Workday). Posted 22 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.