26 applicants

Company

Green Dot Corporation · 1 day ago

Remote - Sr. BSA/AML Quality Assurance Analyst

Work Remotely from Anywhere - U.S.

Full-time

Remote

Mid, Senior Level

$64K/yr - $98K/yr

5+ years exp

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FinanceFinancial Services

H1B Sponsor Likely

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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.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

AML compliance experienceFinancial crime investigationsQuality assurance programsMS OfficeExcel skillsMoney transfer experienceFintech experienceRegulatory experienceACAMS certificationCFE certificationSQL experienceManagement reports creation

Required

Five 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

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

Company

Green Dot Corporation

Glassdoor

2.9

Green Dot is a financial technology and registered bank holding company committed to delivering trusted, best-in-class money management and payment solutions to customers and partners, seamlessly connecting people to their money.

Founded in 1999

Austin, Texas, USA

1001-5000 employees

http://www.greendot.com

H1B Sponsorship

Green Dot Corporation has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2023 (11)

2022 (27)

2021 (31)

2020 (24)