Green Dot Corporation

Green Dot Corporation

Sr. BSA/AML Operations Analyst

Tampa, Florida, USA · Senior

No sponsorship$71k-$107kDetected 61 days ago
SQLExcelCommunicationPublic SpeakingMicrosoft Office

About the role

  • 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.
  • BSA/AML Operations Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms, products and services.
  • You might be the right match for this role if:

Responsibilities

  • Developing expertise on all BSA/AML/OFAC controls at Green Dot, including mastering all related front-end systems, applications, data sources, and back-end controls.
  • Overseeing partner relationships from a BSA/AML standpoint and develop into a SME for that product.
  • Leading training sessions within the BSA team and partner to train new hires.
  • Using your analytical skills to produce and follow leads, as well as link common or related activities, develop complete pictures of suspicious activity and uncover new trends in fraudulent behavior.
  • We're Here to Support You-Accommodations Upon Request
  • Our goal is to support every applicant in showcasing their talents and potential.

Requirements

  • Experience writing SARS (Suspicious Activity Reports)
  • Experience conducting financial crime investigations, money laundering monitoring and/or investigations or other relevant BSA/AML experience.
  • Experience with MS Office, particularly excellent Excel skills
  • Must be organized, efficient, and professional.
  • Must be extremely detail oriented.
  • All employees in this role are required to complete and maintain current training in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations.
  • 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
  • Money transfer or fintech experience a plus.
  • Regulatory experience a plus.
  • ACAMS or CFE certification a plus.
  • Familiarity with creation of management reports and presentations
  • 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

  • Location Requirement
  • This position is open only to candidates who currently reside in one of the following approved locations:
  • Tampa, FL; Blue Ash or Cincinnati, OH; or Los Angeles, CA

Compensation

  • 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.
  • This includes initial onboarding training and ongoing annual refreshers, as mandated by Green Dot's compliance policies.

Equal opportunity

  • If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know.

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.