Green Dot is looking to enhance its AML compliance program by providing analytical insights and data-driven support for transaction monitoring, screening, and reporting functions.
Requirements
- Proficiency in SQL, Excel, and data visualization tools (e.g., Tableau, Power BI).
- Familiarity with AML systems and regulatory requirements (Unit21 experience preferred).
- Strong analytical and problem-solving skills.
- Ability to communicate complex data insights to non-technical stakeholders.
Responsibilities
- Analyze transaction monitoring and screening data to identify trends, anomalies, and areas for rule optimization.
- Develop dashboards and reports to support AML risk governance and executive reporting.
- Collaborate with the Head BSA/AML Data Scientist to support rule tuning and model validation.
- Assist in the integration of third-party Bank-issued product data into enterprise-wide AML reporting.
- Support the transformation of manual data processes into automated workflows.
- Contribute to the development of metrics and KPIs for AML program performance.
- Assist in preparing data for internal audits, regulatory exams, and compliance reviews.
Other
- 2–4 years of experience in data analysis, preferably within AML/BSA compliance or financial services.
- Experience working in cross-functional teams.
- All applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for current or future sponsorship.
