Senior BSA/AML Operations Analyst - Remote Impact Leader

Green Dot Corporation; Northern (KY); Hybrid; USD 95,000 - 130,000; Full time

Job summary

Green Dot Corporation is seeking a Sr. BSA/AML Operations Analyst to monitor transactions, assess risk, and support the BSA/AML/OFAC program across Green Dot’s products and services. The role demands strong data analysis, regulatory reporting, and collaboration with diverse teams and regulators.

You will lead training, review processes, and drive improvements to reduce false positives while ensuring compliance. The position offers remote work across the U.S.

Qualifications

• 5+ years of BSA/AML/OFAC related activities in financial services industry.
• Experience writing SARS (Suspicious Activity Reports).
• Experience conducting financial crime investigations, money laundering monitoring and/or investigations.
• High school diploma or equivalent.

Responsibilities

• Analyzing large, complex datasets of existing transaction monitoring reports and determine whether to apply enhanced due diligence and/or investigation is warranted.
• Managing functional BSA/AML processes and ensure SLAs, regulatory requirements and internal processes are fully met.
• Fulfilling BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other filings, as well as logging and documentation standards.
• Developing expertise on all BSA/AML/OFAC controls and related systems.
• Reviewing reporting and recommending enhancements to capture unusual activity while limiting false positives.
• Overseeing partner relationships from a BSA/AML standpoint and developing SME status for that product.

Skills

BSA/AML/OFAC experience

SARS writing

Financial crime investigations

Data analysis

Education

High school diploma

Bachelor's degree

Tools

Excel

SQL

SAR/CTR systems

Job description

Green Dot Corporation is seeking a Sr. BSA/AML Operations Analyst to monitor transactions, assess risk, and support the BSA/AML/OFAC program across Green Dot’s products and services. The role demands strong data analysis, regulatory reporting, and collaboration with diverse teams and regulators.

You will lead training, review processes, and drive improvements to reduce false positives while ensuring compliance. The position offers remote work across the U.S.