Green Dot Corporation

Support the administration and continuous improvement of HR systems, specifically Workday, and manage data integrity across the employee lifecycle. Provide first-level support for employee inquiries through shared services ticketing systems and assist with HR audits and compliance.

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.

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.