Green Dot Corporation

Green Dot Corporation

Compliance Analyst

US-CA California Los Angeles/Orange County Home Office, USA · Staff+

No sponsorship$58k-$86kDetected 153 days ago
ComplianceExcelCustomer SupportCommunicationMicrosoft Office

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odds of building a lasting career here

37Risky
Cap-exempt (no lottery)0
Sponsors this role80
Entry-level history0
PERM / green-card track0
Lottery odds (Level I)39
Fits your clock70

Thin sponsorship signal and lottery-bound (~15% per draw). A low-probability bet with your clock running. Prioritize cap-exempt roles and proven entry-level sponsors first.

Lottery odds assume a STEM candidate.

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Employer immigration record

from this employer's Department of Labor filings

Files H-1B transfers

2 transfer filings in the last year, covering 2 workers. Median labor-condition decision: 8 days. An employer that already files transfers is one that can take over an existing H-1B.

Sourced from Department of Labor LCA, PERM and prevailing-wage disclosure data. Employer matching is by name, so figures may be split across an employer's legal entities. Absence of a filing means none appears in our copy of the data, not that none exists.

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About the role

  • This role can work remote anywhere in the United States.

Responsibilities

  • Support the review of new or modified training materials for employees, customer support centers, and relevant third parties who sell Green Dot products to ensure they accurately reflect brand-specific fees, terms and conditions, and internal policies and practices.
  • Develop and maintain working relationships with internal and external stakeholders.
  • Support due diligence activities related to new products and initiatives to help identify compliance risks under the direction of senior compliance staff.
  • Assist relevant internal stakeholders in identifying necessary business requirements to ensure new products and initiatives are developed in a manner that supports compliance with relevant consumer protection laws and regulations.
  • Support the Compliance Department with other compliance-related roles and responsibilities, as assigned.
  • We're Here to Support You-Accommodations Upon Request
  • Our goal is to support every applicant in showcasing their talents and potential.

Requirements

  • Minimum two (2) years professional experience in compliance or law, preferably with a financial institution, payments organization, law firm, consulting firm or regulatory agency.
  • Familiarity with banking and payment regulations (consumer protection, privacy, Regulation E, Regulation DD, Regulation Z, FACTA, FCRA, Regulation CC, TCPA, UDAAP, Prepaid Rule, etc.).
  • Strong written and oral communication skills and ability to synthesize information and provide clear recommendations.
  • Ability to prioritize and work on multiple tasks while working in a team environment with diverse stakeholders.
  • Ability to meet responsibilities with moderate supervision and guidance.
  • Ability to work in a fast-paced, high-growth and dynamic environment.
  • All 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 current or future sponsorship.

Nice to have

  • Bachelor's degree
  • Understanding of the three lines of defense model
  • CRCM or other relevant compliance certification (or willingness to pursue)
  • Ability to work in the U.S. without sponsorship**
  • Green Dot is committed to providing an inclusive and accessible hiring experience for all candidates.
  • We will work with you to meet your needs in a way that respects your privacy and ensures equal opportunity.

Skills

  • Analytical skills and aptitude to approach problems with creativity under guidance.

Compensation

  • The targeted base salary for this position is $57,500 to $86,300 per year.
  • The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate's geographical location.

Company info

  • We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips.
  • If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know.
  • Work Authorization Requirement At Green Dot Corporation, we value diversity and strive for fair and inclusive hiring practices.

Visa & Work Authorization

  • However, we are currently unable to offer visa sponsorship.
  • All 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 current or future sponsorship.
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This listing is sourced directly from Green Dot Corporation's careers page and normalized into a canonical job model.