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BSA/AML Data Analyst - Remote

Posted Yesterday
Data Analysis
Full Time
USA
84,500 - 126,700/year

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 the Head BSA/AML Data Scientist.
  • Assist in integrating third-party product data into AML reporting.
  • Support the automation of manual data processes.
  • Contribute to metrics and KPIs development for AML 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 data insights to non-technical stakeholders.
  • Experience in cross-functional teams.

Benefits

  • Work from Anywhere model.
  • Inclusive and accessible hiring experience.
  • Competitive salary based on qualifications and expertise.

G.D.B

Green Dot Bank

Green Dot Bank is a financial technology and registered bank holding company dedicated to transforming how individuals and businesses manage and move money. Founded in 1999 and headquartered in Provo, UT, Green Dot operates primarily as a 'branchless bank' with over 90,000 retail distribution locations nationwide, serving more than 33 million customers. The company offers a wide range of financial products, including debit, prepaid, checking, credit, and payroll cards, as well as robust money processing services. Green Dot's innovative Banking as a Service (BaaS) platform empowers prominent consumer and technology companies to create customized banking solutions. Committed to financial wellbeing and empowerment, Green Dot believes in making financial services accessible to all, promoting diversity, and fostering an inclusive work environment.

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