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Manager, BSA/AML Operations @Green Dot Bank

[Hiring] Manager, BSA/AML Operations @Green Dot Bank

Mar 30, 2025 - Green Dot Bank is hiring a remote Manager, BSA/AML Operations. 💸 Salary: $93,200 to $139,800 per year. 📍Location: USA.

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

The Manager, BSA/AML/OFAC Operations is responsible for managing and leading the BSA/AML team by identifying and reporting emerging and evolving money laundering, terrorist financing and financial crime threats, and improving the overall process, team efficiency and consistency, to build a stronger defense. Additionally, the Manager will be responsible for overseeing Green Dot’s BSA/AML investigation process, as well as compliance with all BSA/AML/OFAC legal and regulatory responsibilities.

  • Coordinate and assist with management of the day-to-day activities within the BSA/AML Operations program.
  • Effectively lead and manage a team of BSA/AML investigators.
  • Functional ownership of BSA/AML investigations process including procedures, flow and step-by-step guides within an automated solution environment.
  • Proactively identify emerging trends in the AML/BSA space and implement solutions for eliminating related risks.
  • Analyze, prepare and report on typologies of suspicious activity, emerging risks and various other identified risks within the BSA/AML program.
  • Use expertise and analysis to make recommendations on evolving money laundering trends, terrorist financing and other financial crimes and reputational risks.
  • Strengthen controls and make processes more efficient and consistent.
  • Work closely on a daily basis with the BSA Operational management and BSA 2nd line Management to assist in development and implementation of procedures and controls.
  • Utilize data & analytical skills to follow leads, develop complete pictures of suspicious activity and uncover new trends in fraudulent, money laundering and possibly terrorist financing behavior.
  • Help devise and analyze results of existing transaction monitoring reports where further investigation is warranted.
  • Work closely with employees of each business unit to foster a team approach to managing compliance risk.
  • Have high familiarity with OFAC, CTRs, and Patriot Act Section 314a and 314b information sharing processes.
  • Perform special projects and or other duties as assigned by Sr. Director of BSA/AML Operations.

Qualifications

  • Minimum 7 years of BSA/AML/OFAC-related activities in the financial services industry.
  • Fintech or money transfer experience highly preferred.
  • Experience conducting financial crime investigations, money laundering monitoring and/or investigations or other relevant BSA/AML experience.
  • Three to four years of previous experience supervising/managing within BSA/AML.
  • Bachelor's degree/equivalent experience.
  • Creative thinker, with experience in fast-paced work environment.
  • Regulatory experience a plus.
  • SQL experience a significant plus.
  • ACAMS or CFE certification a plus.
  • Excellent communication skills in all areas – in person, in writing and on the telephone.
  • Experience with MS Office, particularly excellent Excel skills.
  • Familiarity with creation of management reports and presentations.
  • Must be organized, efficient, and professional.
  • Must be extremely detail oriented.

Requirements

  • Regular position type.
  • Targeted base salary for this position is $93,200 to $139,800 per year.
  • The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate’s geographical location.

Company Description

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Before You Apply
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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
Manager, BSA/AML Operations @Green Dot Bank
Finance / Legal
Salary 💸 $93,200 to $139,800 per year
Remote Location
USA
Job Type full-time
Posted Mar 30, 2025
Apply for this position Unlock 54,694 Remote Jobs
️
📍 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.
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