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Finance / Legal
Sr. BSA/AML Analyst
@Green Dot Bank
[Hiring] Sr. BSA/AML Analyst @Green Dot Bank
Mar 29, 2025 - Green Dot Bank is hiring a remote Sr. BSA/AML Analyst. đź’¸ Salary: $71,200 to $106,800 per year. đź“ŤLocation: USA.
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Role Description
As the Sr. 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.
- Analyze large, complex datasets of existing transaction monitoring reports and determine whether to apply enhanced due diligence and/or investigation is warranted.
- Employ subjective decisioning with respect to all aspects of implementing an effective BSA/AML/OFAC program.
- Manage functional BSA/AML processes and ensure SLAs, regulatory requirements and internal processes are fully met.
- 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.
- Oversee partner relationships from a BSA/AML standpoint and develop into a SME for that product.
- Lead training sessions within the BSA team and also partner to train new hires.
- 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.
- Perform ad hoc requests as needed.
Qualifications
- Minimum 5 years of BSA/AML/OFAC related activities in financial services industry.
- Fintech or money transfer experience a plus.
- 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.
- Money transfer or fintech experience a plus.
- Regulatory experience a plus.
- ACAMS or CFE certification a plus.
- SQL experience.
- Familiarity with creation of management reports and presentations.
Benefits
- The targeted base salary for this position is $71,200 to $106,800 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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| đź“Ť | 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
đź’¸
$71,200 to $106,800 per year
|
Remote
Location
USA
|
|
Job Type
full-time
|
Posted
Mar 29, 2025
|
️
| đź“Ť | 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. |
