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Finance / Legal
BSA/AML Analyst
@Green Dot Bank
[Hiring] BSA/AML Analyst @Green Dot Bank
Mar 28, 2025 - Green Dot Bank is hiring a remote BSA/AML Analyst. 💸 Salary: $55,600 to $83,400 per year. 📍Location: USA.
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Role Description
As the BSA/AML Analyst, you will be responsible for using transactional monitoring, and data & analytical skills to ensure GDC’s BSA/AML/OFAC program is commensurate with a federally-regulated Bank Holding Company, to improve the BSA/AML/OFAC Controls at Green Dot.
- Help identify, assess, and defend against emerging and evolving financial threats to our card and accountholders, as well as from our products and services.
- Enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms, products and services.
- Analyze data and results of existing transaction monitoring reports and determine whether to apply enhanced due diligence and/or investigation is warranted.
- Take appropriate action with cardholders and account holders based on analysis of overall card/accountholder and SSN activity.
- Employ subjective decisioning with respect to all aspects of all BSA/AML functions.
- Fulfill BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other filings, as well as fulfilling appropriate logging and documentation standards.
- Develop expertise on all BSA/AML/OFAC controls at Green Dot, including mastering all related front-end systems, applications, data sources, and back-end controls.
- Review existing reporting and make recommendations on enhancements to the process to capture unusual activity while limiting false positives.
- Use analytical skills to produce and follow leads, link common or related activities, develop complete pictures of suspicious activity and uncover new trends in fraudulent behavior.
Qualifications
- Minimum 3 years of BSA/AML/OFAC-related activities in financial services industry.
- Experience conducting financial crime investigations, money laundering monitoring and/or investigations or other relevant BSA/AML experience.
- High school diploma or equivalent.
- Experience with MS Office, particularly excellent Excel skills.
- Must be organized, efficient, and professional.
- Must be extremely detail oriented.
Requirements
- Bachelor's degree (preferred).
- Experience writing SARs.
- Money transfer or fintech experience a plus.
- Regulatory experience a plus.
- SQL experience.
- Familiarity with creation of management reports and presentations.
Benefits
- The targeted base salary for this position is $55,600 to $83,400 per year.
- The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate’s geographical location.
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| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
Finance / Legal
Finance / Legal
|
Salary
💸
$55,600 to $83,400 per year
|
Remote
Location
USA
|
|
Job Type
full-time
|
Posted
Mar 28, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
