Green Dot
FinServ
BSA/AMLAnalyst
Neural analysis suggests this role is
optimal for Mid+ candidates.
“BSA/AML Analyst at Green Dot. Skills: BSA/AML/OFAC, transactional monitoring, data analysis, financial crime investigations. Analyzing data and results of existing transaction monitoring reports and determine whether to apply enhanced due diligence and/or investigation is warranted.. Take appropriate action with cardholders and account holders, as well as others using Green Dot’s financial platforms, based on analysis of overall card/accountholder and SSN activity.”
What You'll Achieve.
improve the BSA/AML/OFAC Controls at Green Dot; enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms, products and services
Industry & Context.
Analyzing data; analytical skills; produce and follow leads; link common or related activities; develop complete pictures of suspicious activity; uncover new trends in fraudulent behavior
Ability to work in the U. S. without sponsorship, Ability to meet the location requirement outlined above
What They're Looking For.
Must Have
Minimum 3 years of BSA/AML/OFAC-related activities in financial services industry, Experience conducting financial crime investigations, money laundering monitoring and/or investigations or other relevant BSA/AML experience, High school diploma or equivalent, Experience with MS Office, particularly excellent Excel skills, Must be organized, efficient, and professional, Must be extremely detail oriented, Ability to work in the U. S. without sponsorship, Ability to meet the location requirement outlined above
Nice to Have
Bachelor's degree, Experience in AMLSA investigations and SAR preparing and filing, Money transfer or fintech experience a plus, Regulatory experience a plus, SQL experience, Familiarity with creation of management reports and presentations
What You'll Do.
Analyzing data and results of existing transaction monitoring reports and determine whether to apply enhanced due diligence and/or investigation is warranted.
Take appropriate action with cardholders and account holders
as well as others using Green Dot’s financial platforms
based on analysis of overall card/accountholder and SSN activity.
Employing candidate’s subjective decisioning with respect to all aspects of all BSA/AML functions.
Fulfilling BSA/AML/OFAC regulatory requirements
including the filing of SARs
CTRs and other filings
as well as fulfilling appropriate logging and documentation standards.
Developing expertise on all BSA/AML/OFAC controls at Green Dot
including mastering all related front-end systems
and back-end controls.
Reviewing existing reporting and make recommendation on enhancements to the process to capture unusual activity while limiting false positives.
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.
How You'll Work.
Communication Scope
excellent communication skills in all areas– in person, in writing and on the telephone
Full Job Description
We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working in the office and flexibility to work remotely on the remaining days. On-site expectations may evolve over time to support business needs, with clear communication provided in advance. >>>>>>>>>> _**JOB DESCRIPTION**_ ** _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** ** _Job Summary_** As the BSA/AML Analyst, you will be responsible for using transactional monitoring, and data & analytical skills to ensure GDC’s BSA/AML/OFAC program is commensurate with a federally-regulated Bank Holding Company, to improve the BSA/AML/OFAC Controls at Green Dot. 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. As a BSA/AML 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:** You are a creative thinker, with experience in fast-paced work environments. You possess excellent communication skills in all areas– in person, in writing and on the telephone. You are able to work comfortably and effectively with a diverse group of staff members, regulatory officials and law enforcement. You exhibit the overall ability to learn and work with a variety of computer programs. ** _Key Responsibilities_** * Analyzing data and results of existing transaction monitoring reports and determine whether to apply enhanced due diligence and/or investigation is warranted. Take appropriate action with cardholders and account holders, as well as others u
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