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BSA/AML Analyst at Green Dot - ApplyBlast

BSA/AML Analyst

Green Dot

4 months ago

2.3 on Glassdoor

Remote

Full Time

Senior

9 applicants

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About this role

As a BSA/AML Analyst at Green Dot, you will utilize transactional monitoring and data analytics to ensure the company's anti-money laundering and counter-terrorist financing program meets federal regulatory standards. You will identify and defend against emerging financial threats, enhance process efficiency across payment platforms, and fulfill regulatory filing requirements such as SARs and CTRs. The role requires frequent collaboration with regulatory officials, law enforcement, and diverse internal teams to maintain strict compliance in a fast-paced fintech environment.

Responsibilities

Analyze transaction monitoring reports to determine enhanced due diligence needs
File SARs and CTRs to fulfill BSA/AML/OFAC regulatory requirements
Identify and assess emerging financial threats to payment platforms
Develop expertise in front-end systems and back-end controls
Review reporting processes and recommend enhancements to reduce false positives

Skills

Qualifications

Bachelor's degree preferredHigh school diploma or equivalent requiredBank Secrecy Act (BSA) CertificationAnti-Money Laundering (AML) CertificationOffice of Foreign Assets Control (OFAC) Training

About Green Dot

greendot.com

Headquarters

Provo, Utah, United States

Company Size

1001-5000 employees

Founded

1999

View Profile

Green Dot Corporation is a financial technology and banking platform that specializes in providing mobile bank accounts and debit card solutions. Their services include a Cash Back Bank Account that offers users the opportunity to earn rewards, along with features like free cash deposits and access to a network of ATMs for free withdrawals. Green Dot aims to simplify banking and enhance financial inclusion, serving both consumers and businesses with innovative prepaid and cash management solutions.