Green Dot

Compliance Analyst - CDI - Green-Got

Green Dot

12 days ago
Paris, France
Hybrid
Full Time
Junior
0 applicants
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Green Dot
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About this role

A Compliance Officer at Green-Got ensures regulatory adherence and operational excellence in a fast-paced financial institution. The role involves managing KYC processes, monitoring transactions, and maintaining compliance with regulatory standards.

Skills

Qualifications

Bac+3/5 in Law, Finance, Audit, Risk Management or related field
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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