Remote - BSA/AML Data Analyst

Green Dot(19 days ago)

RemoteFull TimeMedior$84,500 - $126,700Compliance

About this role

The Data Analyst supports Green Dot’s BSA/AML team by providing analytical insights and data-driven support for transaction monitoring, screening, and reporting. The role focuses on extracting, analyzing, and visualizing data to enhance the AML compliance program and collaborates with compliance, operations, and data science teams to ensure regulatory alignment.

View Original Listing

Required Skills

SQL
Excel
Tableau
Power BI
Data Visualization
Data Analysis
Transaction Monitoring
AML
Dashboarding
Reporting

+4 more

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.

View more jobs at Green Dot →