Remote Senior BSA/AML Operations & Compliance Analyst

Green Dot Corporation; United States; Remote; USD 90,000 - 135,000; Full time

Benefits offered by this job

Remote work within United States

Job summary

Green Dot Corporation in the United States is seeking a Sr. BSA/AML Operations Analyst to strengthen our BSA/AML/OFAC program. You will analyze large datasets, review alerts, and support regulatory reporting to protect customers and the company.

The role requires 5+ years of BSA/AML/OFAC experience, strong Excel skills, and the ability to work remotely within the U.S. Financial crime investigations, SARS reporting, and collaboration with regulatory officials are key aspects of the job.

Qualifications

• 5+ years of BSA/AML/OFAC related activities in financial services.
• Experience writing SARS (Suspicious Activity Reports).
• Experience conducting financial crime investigations or monitoring.
• High school diploma or equivalent.
• Excellent Excel skills with MS Office proficiency.
• Ability to work in the U.S. without sponsorship.

Responsibilities

• Analyzing large, complex datasets of existing transaction monitoring reports to determine necessary enhanced due diligence or investigations.
• Managing BSA/AML processes to meet SLAs, regulatory requirements and internal procedures.
• Filing SARs, CTRs and other required documents with proper logging and documentation.
• Developing expertise on BSA/AML controls and corresponding front-end and back-end systems.
• Reviewing reports and recommending process enhancements to capture unusual activity while limiting false positives.
• Overseeing partner relationships from a BSA/AML standpoint and acting as SME for the product.
• Leading training sessions within the BSA team and with partners.
• Using analytical skills to generate leads and map suspicious activity to identify trends.

Job description

Green Dot Corporation in the United States is seeking a Sr. BSA/AML Operations Analyst to strengthen our BSA/AML/OFAC program. You will analyze large datasets, review alerts, and support regulatory reporting to protect customers and the company.

The role requires 5+ years of BSA/AML/OFAC experience, strong Excel skills, and the ability to work remotely within the U.S. Financial crime investigations, SARS reporting, and collaboration with regulatory officials are key aspects of the job.