The analyst will monitor transactions and analyze complex datasets to ensure compliance with BSA/AML/OFAC regulations and defend against financial threats. They will also manage functional processes, file regulatory reports, and provide training to team members and partners.
Drive product strategy and execution for the Green Dot Payments Platform, focusing on B2B and B2C money movement solutions. Collaborate with stakeholders and engineers to scale the platform using an API-first approach while managing the product roadmap and KPIs.
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.
