Remote - BSA/AML Data Analyst jobs in United States
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Green Dot Corporation · 3 months ago

Remote - BSA/AML Data Analyst

positionUnited States
timeFull-time
remoteRemote
seniorityEntry, Mid Level
money$71K/yr - $107K/yr
date2+ years exp

Green Dot Corporation is evolving to a new work model that maximizes the benefits of remote work while promoting a strong culture of performance. They are seeking a Data Analyst to support the BSA/AML team by providing analytical insights and data-driven support for transaction monitoring, screening, and reporting functions.

FinanceFinancial Services
badNo H1Bnote

Responsibilities

Analyze transaction monitoring and screening data to identify trends, anomalies, and areas for rule optimization
Develop dashboards and reports to support AML risk governance and executive reporting
Collaborate with the Head BSA/AML Data Scientist to support rule tuning and model validation
Assist in the integration of third-party Bank-issued product data into enterprise-wide AML reporting
Support the transformation of manual data processes into automated workflows
Contribute to the development of metrics and KPIs for AML program performance
Assist in preparing data for internal audits, regulatory exams, and compliance reviews
Monitor regulatory changes and support updates to data-related compliance documentation

Qualification

Data analysisSQLData visualizationAML/BSA complianceExcelAML systems familiarityProblem-solvingCommunication skillsCross-functional teamwork

Required

2–4 years of experience in data analysis, preferably within AML/BSA compliance or financial services
Proficiency in SQL, Excel, and data visualization tools (e.g., Tableau, Power BI)
Familiarity with AML systems and regulatory requirements (Unit21 experience preferred)
Strong analytical and problem-solving skills
Ability to communicate complex data insights to non-technical stakeholders
Experience working in cross-functional teams

Preferred

Unit21 experience preferred

Company

Green Dot Corporation

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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.
dateFounded in 1999
location
Austin, Texas, USA
people-size1001-5000 employees
web-link
http://www.greendot.com

Funding

Current Stage
Public Company
Total Funding
$98M
Key Investors
Sequoia Capital
2024-09-06Post Ipo Debt· $65M
2010-07-22IPO
2009-11-01Private Equity

Leadership Team

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Dave Harden
Chief Technology Officer
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Chris Ruppel
Interim President
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Recent News

PR Newswire
SHAREHOLDER NOTIFICATION: Kaskela Law LLC Announces Investigation into Fairness of Proposed Acquisition of Green Dot Corp. (NYSE: GDOT) and Encourages GDOT Investors to Contact the Firm
2026-01-09
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