BSA/AML Data Analyst - Remote

Overview

The Data Analyst supports the BSA/AML team by providing analytical insights and data-driven support for transaction monitoring, screening, and reporting functions. This role is responsible for extracting, analyzing, and visualizing data to enhance the effectiveness of Green Dot’s AML compliance program.

In Short

• Analyze transaction monitoring and screening data to identify trends and anomalies.
• Develop dashboards and reports for AML risk governance.
• Collaborate with data science teams for rule tuning and model validation.
• Integrate third-party product data into AML reporting.
• Transform manual data processes into automated workflows.
• Develop metrics and KPIs for AML program performance.
• Prepare data for internal audits and compliance reviews.
• Monitor regulatory changes and update compliance documentation.

Requirements

• 2–4 years of experience in data analysis, preferably in AML/BSA compliance.
• Proficiency in SQL, Excel, and data visualization tools.
• Familiarity with AML systems and regulatory requirements.
• Strong analytical and problem-solving skills.
• Ability to communicate complex data insights effectively.
• Experience in cross-functional teams.

Benefits

• Work from Anywhere model promoting remote work benefits.
• Diversity and inclusion in hiring practices.
• Reasonable accommodations for candidates on request.
• Opportunity to work with a leading financial technology company.