Apply on Employer Site

Green Dot Corporation · 1 month ago

Remote - BSA/AML Analyst

United States

Full-time

Remote

Mid Level

$56K/yr - $83K/yr

3+ years exp

Green Dot Corporation is evolving to a new remote work model and is seeking a BSA/AML Analyst to enhance their BSA/AML/OFAC program. The role involves analyzing transaction monitoring reports, fulfilling regulatory requirements, and improving processes to defend against financial threats.

FinanceFinancial Services

No H1B

Responsibilities

Analyzing data and results of existing transaction monitoring reports and determine whether to apply enhanced due diligence and/or investigation is warranted. Take appropriate action with cardholders and account holders, as well as others using Green Dot’s financial platforms, based on analysis of overall card/accountholder and SSN activity

Employing candidate’s subjective decisioning with respect to all aspects of all BSA/AML functions

Fulfilling BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other filings, as well as fulfilling appropriate logging and documentation standards

Developing expertise on all BSA/AML/OFAC controls at Green Dot, including mastering all related front-end systems, applications, data sources, and back-end controls

Reviewing existing reporting and make recommendation on enhancements to the process to capture unusual activity while limiting false positives

Using your analytical skills to produce and follow leads, as well as link common or related activities, develop complete pictures of suspicious activity and uncover new trends in fraudulent behavior

Qualification

BSA/AML/OFAC experienceSARS writingFinancial crime investigationsExcel skillsSQL experienceCommunication skillsOrganizational skillsAttention to detail

Required

Minimum 3 years of BSA/AML/OFAC-related activities in financial services industry

Experience writing SARS (Suspicious Activity Reports)

Experience conducting financial crime investigations, money laundering monitoring and/or investigations or other relevant BSA/AML experience

High school diploma or equivalent

Experience with MS Office, particularly excellent Excel 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

SQL experience

Familiarity with creation of management reports and presentations

Company

Green Dot Corporation

Glassdoor2.9

About Green Dot Green Dot Corporation (NYSE: GDOT) is a financial technology platform and registered bank holding company that builds banking and payment solutions to create value, retain and reward customers, and accelerate growth for businesses of all sizes.

Founded in 1999

Austin, Texas, USA

1001-5000 employees