1

Weekend Aml Qc Analyst Jobs (NOW HIRING)

Deposit Quality Control Analyst

Branch, LA

$19.75 - $26.75/hr

JOB SUMMARY The Deposit Quality Control Analyst is responsible for ensuring the accuracy ... Maintains compliance with all BSA/AML/OFAC responsibilities, including completion of required ...

Deposit Quality Control Analyst

Mcallen, TX · On-site

$22.75 - $30.75/hr

JOB SUMMARY The Deposit Quality Control Analyst is responsible for ensuring the accuracy ... Maintains compliance with all BSA/AML/OFAC responsibilities, including completion of required ...

What You'll Do The BSA/AML Quality Assurance ("QA") Analyst will be responsible for reviewing the ... Bachelor's Degree preferred or equivalent experience. * 4+ years conducting quality control in the ...

Quality Control Analyst

Charlotte, NC · On-site

$22.50 - $30/hr

Quality Control Analyst Candidates shall work to support requirements for PR0001 Program Support and will review and analyze the curriculum and substance of in-person, Webinar, and small group ...

Quality Control Analyst

Salt Lake City, UT · On-site

$23.25 - $31.25/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

Quality Control Analyst

South Jordan, UT · On-site

$22.75 - $30.50/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

Quality Control Analyst

Salt Lake City, UT

$23.25 - $31.25/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

Quality Control Analyst

South Jordan, UT

$22.75 - $30.50/hr

The Quality Control Analyst provides analytical expertise to the laboratories regarding the department Quality Control program. Evaluates and implements protocols and methods of quality control to ...

Quality Control Analyst

Houston, TX

$23 - $30.75/hr

Position Summary The Quality Control Analyst is responsible for supporting microbiological and ... Able to work flexible schedules and occasional weekends or holidays based on production needs ...

Quality Control Analyst

Salt Lake City, UT · On-site

$23 - $31/hr

The QC Analyst performs quality control analysis of raw material, and finished product using USP compendial tests or in-house developed analytical test methods and will play a role in transitioning ...

Quality Control Analyst

Houston, TX

$23 - $30.75/hr

Position Summary The Quality Control Analyst is responsible for supporting microbiological and ... Able to work flexible schedules and occasional weekends or holidays based on production needs ...

QC Analyst

Lebanon, IN · On-site

$23 - $31/hr

My name is Vyshu, and I'm reaching out from Intellectt Inc. regarding an exciting contract opportunity for a QC Analyst - Master Data (LI MS) based in Lebanon, IN with one of our prestigious clients.

Quality Control Analyst

Houston, TX · On-site

$23 - $30.75/hr

Position Summary The Quality Control Analyst is responsible for supporting microbiological and ... Able to work flexible schedules and occasional weekends or holidays based on production needs ...

next page

Showing results 1-20

Weekend Aml Qc Analyst information

See salary details

$16

$31

$48

How much do weekend aml qc analyst jobs pay per hour?

As of Jun 10, 2026, the average hourly pay for weekend aml qc analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.
What are the most commonly searched types of Aml Qc Analyst jobs? The most popular types of Aml Qc Analyst jobs are:
Infographic showing various Weekend Aml Qc Analyst job openings in the United States as of June 2026, with employment types broken down into 6% Locum Tenens, 17% Full Time, 17% Part Time, 49% Contract, and 11% Nights. Highlights an 95% Physical, 2% Hybrid, and 3% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
Sr. BSA/AML Quality Assurance Analyst

Sr. BSA/AML Quality Assurance Analyst

Green Dot Corporation

Los Angeles, CA • On-site

$64K - $97K/yr

Full-time

Posted 8 days ago


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.
  • 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**

POSITION TYPE
Regular
PAY RANGE
The targeted base salary for this position is $64,100 to $97,900 per year. The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate's geographical location.
We're Here to Support You-Accommodations Upon Request
Green Dot is committed to providing an inclusive and accessible hiring experience for all candidates. If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know. We will work with you to meet your needs in a way that respects your privacy and ensures equal opportunity. Our goal is to support every applicant in showcasing their talents and potential.
Work Authorization Requirement
At Green Dot Corporation, we value diversity and strive for fair and inclusive hiring practices. However, we are currently unable to offer visa sponsorship. 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.
Important Notice on Application Accuracy
We value integrity in our hiring process. Please ensure that all information provided in your resume and application is accurate and authentic. Submissions found to be fraudulent or misleading will result in disqualification from consideration, and any offers extended may be rescinded.