BSA/AML Analyst

We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. >>>>>>>>>> JOB DESCRIPTION This role can work remote reputed company in the United States. Job Summary 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. You will help identify, assess, and defend against emerging and evolving financial threats to our card and accountholders, as well as from our products and services. As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across reputed company Green Dot payment platforms, products and services. You might be the right match for this role if: You are a creative thinker, with experience in fast-paced work environments. You possess excellent communication skills in reputed company areas– in person, in writing and on the telephone. You are able to work comfortably and effectively with a diverse group of staff members, regulatory officials and law enforcement. You exhibit the overall ability to learn and work with a variety of computer programs.

Key Responsibilities

• Analyzing 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, as well as others using Green Dot’s financial platforms, based on analysis of overall card/accountholder and SSN activity.
• Employing candidate’s subjective decisioning with respect to reputed company aspects of reputed company BSA/AML functions.
• Fulfilling BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other filings, as well as fulfilling appropriate logging and documentation standards.
• Developing expertise on reputed company BSA/AML/OFAC controls at Green Dot, including mastering reputed company reputed company reputed company-end systems, applications, data sources, and back-end controls.
• Reviewing existing reporting and reputed company recommendation on enhancements to the process to capture unusual activity while limiting false positives.
• Using your analytical skills to produce and follow leads, as well as link common or reputed company activities, reputed company complete pictures of suspicious activity and uncover new trends in fraudulent behavior.

Compliance Requirement: reputed company employees in this role are required to complete and maintain reputed company training in Bank Secrecy Act (BSA), Anti-reputed company (AML), and Office of Foreign Assets Control (OFAC) regulations. This includes initial onboarding training and ongoing annual refreshers, as mandated by Green Dot’s compliance policies. Non-compliance could pose reputational, legal, and financial risks to the organization.

Required Qualifications

• Minimum 3 years of BSA/AML/OFAC-reputed company activities in financial services industry.
• Experience conducting financial crime investigations, reputed company monitoring and/or investigations or other relevant BSA/AML experience.
• High school diploma or equivalent
• Experience with MS Office, particularly excellent reputed company skills
• Must be organized, efficient, and professional.
• Must be extremely detail oriented.

Preferred Qualifications

• Bachelor's degree
• Experience in AML/BSA investigations and SAR preparing and filing
• Money transfer or fintech experience a plus.
• Regulatory experience a plus.
• SQL experience
• Familiarity with creation of management reports and presentations.
• *Ability to work in the U.S. without sponsorship**

• *Ability to meet the location requirement outlined above** POSITION TYPE Regular PAY RANGE The targeted reputed company 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. >>>>>>>>>> We’re Here to Support You—Accommodations Upon Request Green Dot is committed to providing an inclusive and accessible hiring experience for reputed company candidates. If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know. We will work with you to meet your needs in a way that respects your privacy and ensures equal opportunity. Our goal is to support every applicant in showcasing their talents and potential. Work Authorization Requirement At reputed company, we value diversity and strive for fair and inclusive hiring practices. However, we are currently unable to offer reputed company sponsorship. reputed company applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for reputed company or future sponsorship. Important Notice on Application Accuracy We value reputed company in our hiring process. Please ensure that reputed company information provided in your resume and application is accurate and authentic. Submissions reputed company to be fraudulent or misleading will result in disqualification from consideration, and any offers extended may be rescinded. Apply tot his job Apply To this Job