Principal BSA/AML Program 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
Role Summary
The Principal BSA/AML Program Analyst supports the strategic execution and operational oversight of Green Dot’s AML/CFT & OFAC Compliance program. This role is responsible for supporting the review of all Program documentation including ensuring procedures and guidance documents align to Program/Policy requirements and adhere to applicable document governance processes. The Principal Analyst will collaborate with compliance, operations, business and data teams to ensure regulatory alignment and continuous improvement of AML processes.
Key Responsibilities
Facilitate the governance of the AML/CFT & OFAC Program and Policies
Review procedures with AML/CFT & OFAC impact and ensure alignment with Program/Policy expectations
Assist in preparing materials for internal and external audits, regulatory exams, and executive reporting.
Create & facilitate appropriate management action plans for assigned issues and track all AML/CFT & OFAC related issues
Provide oversight and guidance to applicable first line teams that own AML/CFT & OFAC related issues
Contribute to the harmonization of AML policies, procedures, and risk assessments across programs.
Participate in quality assurance reviews and ensure findings are documented and remediated.
Monitor regulatory developments and support updates to compliance documentation.
Provide support for new product reviews and AML/OFAC risk assessments.
Qualifications
7+ years of experience in AML/BSA compliance or financial crimes analytics.
Strong analytical skills and experience with AML systems
Familiarity with BSA/AML/OFAC regulations and risk governance frameworks.
Proficiency in Excel, and issue management systems.
Ability to work independently and collaboratively across teams.
Excellent written and verbal communication skills.
POSITION TYPE
Regular
PAY RANGE
The targeted base salary for this position is $114,400 to $171,600 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.
About the job
Apply for this position
Principal BSA/AML Program 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.
<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>
JOB DESCRIPTION
Role Summary
The Principal BSA/AML Program Analyst supports the strategic execution and operational oversight of Green Dot’s AML/CFT & OFAC Compliance program. This role is responsible for supporting the review of all Program documentation including ensuring procedures and guidance documents align to Program/Policy requirements and adhere to applicable document governance processes. The Principal Analyst will collaborate with compliance, operations, business and data teams to ensure regulatory alignment and continuous improvement of AML processes.
Key Responsibilities
Facilitate the governance of the AML/CFT & OFAC Program and Policies
Review procedures with AML/CFT & OFAC impact and ensure alignment with Program/Policy expectations
Assist in preparing materials for internal and external audits, regulatory exams, and executive reporting.
Create & facilitate appropriate management action plans for assigned issues and track all AML/CFT & OFAC related issues
Provide oversight and guidance to applicable first line teams that own AML/CFT & OFAC related issues
Contribute to the harmonization of AML policies, procedures, and risk assessments across programs.
Participate in quality assurance reviews and ensure findings are documented and remediated.
Monitor regulatory developments and support updates to compliance documentation.
Provide support for new product reviews and AML/OFAC risk assessments.
Qualifications
7+ years of experience in AML/BSA compliance or financial crimes analytics.
Strong analytical skills and experience with AML systems
Familiarity with BSA/AML/OFAC regulations and risk governance frameworks.
Proficiency in Excel, and issue management systems.
Ability to work independently and collaboratively across teams.
Excellent written and verbal communication skills.
POSITION TYPE
Regular
PAY RANGE
The targeted base salary for this position is $114,400 to $171,600 per year. The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate’s geographical location.
<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>
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.