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Green Dot Corporation · 5 hours ago

Remote - Sr. BSA/AML Quality Assurance Analyst

United States

Full-time

Remote

Senior Level

$64K/yr - $98K/yr

5+ years exp

Green Dot Corporation is evolving to a new and permanent remote work model to maximize the benefits of remote work and attract top talent. They are seeking a Senior BSA/AML Quality Assurance Analyst to ensure compliance with Anti-Money Laundering regulations, performing quality assurance reviews, and collaborating with cross-functional teams to enhance monitoring systems.

FinanceFinancial Services

No H1B

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

AML compliance experienceFinancial crime investigationsAML-related quality assuranceMS Office proficiencySQL experienceTraining experienceRegulatory experienceManagement reports creationCommunication skillsOrganizational skillsDetail oriented

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

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