Remote - BSA/AML Analyst

Green Dot Corporation; United States; Remote; USD 55,000 - 84,000; Full time

Job summary

A leading company in financial services is seeking a BSA/AML Analyst to enhance compliance with federal regulations. This role involves analyzing transaction monitoring reports, fulfilling regulatory requirements, and improving process efficiency. Candidates should have at least 3 years of relevant experience and strong analytical skills.

Qualifications

• Minimum 3 years of experience in BSA/AML/OFAC activities.
• Experience in financial crime investigations or money laundering monitoring.
• Proficiency with MS Office, especially Excel.

Responsibilities

• Analyze transaction monitoring reports for enhanced due diligence.
• File SARs and CTRs, maintaining proper documentation.
• Develop expertise on BSA/AML/OFAC controls and systems.

Skills

Analytical skills

Communication skills

Detail-oriented

Organizational skills

Education

High school diploma or equivalent

Bachelor's degree

Tools

MS Office

SQL

Job description

We’re looking for talented professionals, anywhere in the United States, to join us in bringing smart money management and payment solutions to everyone’s fingertips.

At Green Dot, we are evolving to a new and permanent “Work from Anywhere” model designed to maximize the benefits of remote work, promote and enable a strong culture of performance and connectedness, and attract the best and brightest talent who align with our entrepreneurial spirit and mission.

JOB DESCRIPTION

What does a BSA/AML Analyst do at Green Dot?

As the BSA/AML Analyst, you will be responsible for using transactional monitoring, data & analytical skills to ensure GDC’s BSA/AML/OFAC program complies with federal regulations. You will help identify, assess, and defend against emerging financial threats to our card and account holders, as well as from our products and services. You will also work to enhance process and team efficiency across all Green Dot payment platforms, products, and services.

As a BSA/AML Analyst, you can look forward to:

• Analyzing transaction monitoring reports to determine when enhanced due diligence or investigations are warranted, and taking appropriate action based on activity analysis.
• Employing your judgment in all aspects of BSA/AML functions.
• Fulfilling regulatory requirements such as filing SARs, CTRs, and maintaining proper documentation.
• Developing expertise on BSA/AML/OFAC controls, systems, and data sources at Green Dot.
• Reviewing reports and recommending process enhancements to better capture unusual activity while reducing false positives.
• Using analytical skills to follow leads, link related activities, and uncover trends in fraudulent behavior.

You might be the right match for this role if:

You are a creative thinker with experience in fast-paced environments. You possess excellent communication skills and can work effectively with diverse teams, regulatory officials, and law enforcement. You are also comfortable working with various computer programs.

Requirements:

• Minimum 3 years of experience in BSA/AML/OFAC activities within the financial services industry.
• Experience in financial crime investigations, money laundering monitoring, or related BSA/AML activities.
• High school diploma or equivalent.
• Proficiency with MS Office, especially Excel.
• Highly organized, efficient, and professional.
• Extremely detail-oriented.

Preferred:

• Bachelor's degree.
• Experience writing SARs.
• Experience in money transfer or fintech sectors.
• Regulatory experience.
• SQL skills.
• Experience creating management reports and presentations.

Position Type: Regular

Pay Range: The targeted base salary is $55,600 to $83,400 per year, depending on qualifications, expertise, and location.

Green Dot values diversity and equal opportunity, building an inclusive environment that respects privacy and provides accommodations upon request.