The Corporate Resolutions Specialist resolves escalated customer issues by advocating for the customer while adhering to company policies. They also analyze systematic issues to identify root causes and recommend process improvements to enhance the customer experience.
United States$55600 - $83400 per year2-5 yrs expOthers
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.