Green Dot Corporation

Compensation

Full Description

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. Green Dot Corporation (NYSE: GDOT) is a financial technology and registered bank holding company committed to transforming the way people and businesses manage and move money, and making financial wellbeing and empowerment more accessible for all. Our proprietary technology enables faster, more efficient electronic payments and money management, powering intuitive and seamless ways for people to spend, send, control and save their money. Through our retail and direct bank, we offer a broad set of financial products to consumers and businesses including debit, prepaid, checking, credit and payroll cards, as well as robust money processing services, tax refunds, cash deposits and disbursements. Our Banking as a Service ("BaaS") platform enables a growing list of America's most prominent consumer and technology companies to design and deploy their own customized banking and money movement solutions for customers and partners in the US and internationally. Founded in 1999 and headquartered in Provo, UT, our company has served more than 33 million customers directly, and now operates primarily as a "branchless bank" with more than 90,000 retail distribution locations nationwide. Green Dot Bank is a subsidiary of Green Dot Corporation and member of the FDIC. <<>><<>><<>><<>><<>><<>><<>><<>><<>><<>> What We Do: We build simple, seamless and secure financial tools for our customers and powerful solutions that fuel engagement, trust and value for partners. <<>><<>><<>><<>><<>><<>><<>><<>><<>><<>> Our Mission: We give you the power to bank seamlessly, affordably and with confidence. <<>><<>><<>><<>><<>><<>><<>><<>><<>><<>> Our Purpose: Access should not be a privilege, and we envision a world where modern banking and money management are at everyone’s fingertips—where banking enhances the flow of life. <<>><<>><<>><<>><<>><<>><<>><<>><<>><<>> Our Values: Stewardship, Trust, Action, High Performance, and Teamwork.