Remote - Sr. BSA/AML Analyst

Green Dot Corporation; Town of Texas (WI); Remote; USD 71,000 - 107,000; Full time

Job summary

A leading fintech company is seeking a Sr. BSA/AML Analyst to work remotely. The role focuses on ensuring compliance with BSA/AML/OFAC regulations, analyzing transaction data, and enhancing controls. The ideal candidate will have strong analytical skills and at least 5 years of experience in financial services.

Qualifications

• At least 5 years of BSA/AML/OFAC experience in financial services.
• Experience with financial crime investigations and monitoring.
• Proficiency in MS Office, especially Excel.

Responsibilities

• Analyzing complex transaction data to determine the need for enhanced due diligence.
• Managing BSA/AML processes to meet SLAs and regulatory standards.
• Conducting analysis to detect suspicious activities.

Skills

Data analysis

Investigative skills

Communication

Detail-oriented

Education

High school diploma or equivalent

Bachelor’s degree

Tools

MS Office

SQL

Job description

Remote - Sr. BSA/AML Analyst

Remote - Sr. BSA/AML Analyst

Apply: Work Remotely from Anywhere - U.S.

Type: Full time

Posted: 7 Days Ago

Job Requisition ID: R3452

We’re seeking talented professionals across the United States to join us in delivering innovative money management and payment solutions to all.

At Green Dot, we are adopting a permanent “Work from Anywhere” model to enhance performance, foster a connected culture, and attract top talent aligned with our entrepreneurial spirit and mission.

Job Description

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

You will utilize transactional monitoring, data analysis, and investigative skills to ensure compliance with GDC’s BSA/AML/OFAC programs, aligning with federal regulations. Your role involves identifying emerging financial threats, enhancing controls, and improving process efficiency across our platforms and products.

Responsibilities include:

• Analyzing complex transaction data to determine the need for enhanced due diligence or investigation.
• Applying judgment in implementing effective BSA/AML/OFAC controls.
• Managing BSA/AML processes to meet SLAs, regulatory, and internal standards.
• Filing SARs, CTRs, and maintaining documentation for compliance.
• Developing expertise in BSA/AML/OFAC controls and related systems.
• Recommending process improvements for reporting and activity monitoring.
• Managing partner relationships and becoming a SME on associated products.
• Leading training sessions and onboarding new team members.
• Conducting analysis to detect suspicious activities and uncover trends.
• Performing ad hoc investigations as required.

Ideal Candidate Traits:

Creative, fast-paced worker with excellent communication skills, capable of collaborating with diverse teams, regulatory officials, and law enforcement. Proficient with various computer programs and highly detail-oriented.

Minimum Requirements:

• At least 5 years of BSA/AML/OFAC experience in financial services; fintech or money transfer experience is a plus.
• Experience with financial crime investigations and monitoring.
• High school diploma or equivalent.
• Proficiency in MS Office, especially Excel.
• Organized, efficient, professional, and detail-oriented.

Preferred Qualifications:

• Bachelor’s degree.
• Experience in money transfer or fintech sectors.
• Regulatory experience.
• ACAMS or CFE certification.
• SQL skills.
• Experience creating reports and presentations.

Position Details:

Type: Regular

Pay Range: $71,200 – $106,800 annually (final compensation based on qualifications, expertise, and location)

Green Dot promotes diversity and equal opportunity, providing accommodations upon request and respecting privacy rights.

About Us

Green Dot Corporation (NYSE: GDOT) is a fintech and bank holding company committed to transforming financial management and empowerment. We offer various financial products and services, including banking-as-a-service solutions, serving over 33 million customers since 1999. Headquartered in Austin, TX, we operate nationwide with a focus on innovation and inclusion.

Our mission is to empower seamless, affordable banking with confidence. We value stewardship, trust, action, high performance, and teamwork.