Sr. BSA/AML Quality Assurance Analyst

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.

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JOB DESCRIPTION

We are seeking an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance with Anti-Money Laundering (AML) regulations. This individual will support the BSA Operations department in quality assurance and quality control measures.

• Perform Quality Assurance reviews on completed SARs and No-SAR investigations.

• Assess accurate completion of SAR forms including narrative reviews appropriate data contained within and internal and regulatory requirements have been met.

• Review the accuracy of all investigation documentation and that appropriate determinations were made.

• Identify trends and patterns in alerts and SARs to improve detection and reporting processes.

• Prepare and present QA reports including repeated patterns coaching opportunities and general metrics to BSA Management.

• Perform quality control testing on various BSA functions including CTRs 314(a) 314(b) AML monitoring alerts and other various functions as needed.

• Assist in training team members on quality assurance practices and regulatory requirements related to alerts and SARs.

• Collaborate with the cross functional teams to recommend enhancements to AML monitoring systems and investigation protocols.

• Assist in expanding an existing BSA/AML quality control program.

Compliance Requirement:

All employees in this role are required to complete and maintain current training in Bank Secrecy Act (BSA) Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations. This includes initial onboarding training and ongoing annual refreshers as mandated by Green Dot’s compliance policies. Non-compliance could pose reputational legal and financial risks to the organization.

Requirements

• Five or more years of AML compliance experience in a financial institution MSB or FinTech.

• Experience conducting financial crime investigations money laundering monitoring and/or investigations or other relevant BSA/AML experience.

• Experience in AML-related quality assurance and training programs.

• Experience with MS Office particularly excellent Excel skills.

• Excellent written and verbal communication skills.

• Must be organized efficient and professional.

• Must be extremely detail oriented.

Preferred:

• Bachelor's degree

• Money transfer or fintech experience a plus.

• Regulatory experience a plus.

• ACAMS or CFE certification a plus.

• SQL experience

• Familiarity with creation of management reports and presentations

POSITION TYPE

Regular

PAY RANGE

The targeted base salary for this position is $64100 to $97900 per year. The final compensation will be determined by a number of factors such as qualifications expertise and the candidate’s geographical location.

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We’re Here to Support You—Accommodations Upon Request

Green Dot is committed to providing an inclusive and accessible hiring experience for all candidates. If you require a reasonable accommodation during any part of the application or interview process we encourage you to let us know. We will work with you to meet your needs in a way that respects your privacy and ensures equal opportunity. Our goal is to support every applicant in showcasing their talents and potential.

Work Authorization Requirement At Green Dot Corporation we value diversity and strive for fair and inclusive hiring practices. However we are currently unable to offer visa sponsorship. All applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment without the need for current or future sponsorship.