Green Dot

CIP Oversight Manager

Green Dot

1 day ago
Remote
Full Time
Senior
1 applicant
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Green Dot
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About this role

A CIP Oversight Manager ensures compliance with regulatory requirements for customer identification and verification processes. This role oversees the Customer Identification Program to mitigate financial crime risks and maintain adherence to KYC and AML regulations.

Skills

Qualifications

Bachelor's DegreeCertified Anti-Money Laundering Specialist (CAMS)Certified Regulatory Compliance Manager (CRCM)
Green Dot

About Green Dot

greendot.com

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.

About Green Dot

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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