Remote - BSA/AML Analyst

Green Dot(2 months ago)

RemoteFull TimeMedior$55,600 - $83,400Compliance

About this role

Green Dot is hiring a BSA/AML Analyst to support and strengthen its Bank Secrecy Act, Anti-Money Laundering, and OFAC compliance program across its payment platforms and products. The role focuses on detecting and responding to emerging financial crime risks impacting cardholders and account holders within a federally regulated bank holding company environment. This position is part of Green Dot’s permanent Work from Anywhere model in the United States.

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Required Skills

Transaction Monitoring
Data Analysis
Enhanced Due Diligence
Financial Investigations
Suspicious Activity Reports
CTR Filing
OFAC Compliance
Case Documentation
Fraud Detection
Excel

+3 more

Qualifications

High School Diploma
Bachelor's Degree

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.

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