Green Dot Corporation

Lead and manage existing accounts within the Fintech sector to ensure client retention and growth. Oversee account strategies and maintain high-level relationships with bilingual clients.

The Senior Manager will define enterprise risk appetite, establish Key Risk Indicators, and lead risk reporting for senior management and the board. They will also partner across the three lines of defense to ensure effective risk oversight, governance, and the promotion of a risk-aware culture.

As a BSA/AML Analyst, you will analyze transaction monitoring reports and determine the need for enhanced due diligence. You will also fulfill regulatory requirements and develop expertise in BSA/AML/OFAC controls at Green Dot.