Green Dot Corporation is a financial technology and registered bank holding company committed to transforming the way people and businesses manage and move money and making financial well-being and empowerment more accessible for all.

　　Green Dot's proprietary technology enables faster, more efficient electronic payments and money management, powering intuitive and seamless ways for people to spend, send, control and save their money. Through its retail and direct bank, Green Dot offers a broad set of financial products to consumers and businesses including debit, prepaid, checking, credit and payroll cards, as well as robust money processing services, tax refunds, cash deposits and disbursements. The company's Banking as a Service ("BaaS") platform enables a growing list of America's most prominent consumer and technology companies to design and deploy their own customized banking and money movement solutions for customers and partners in the US and internationally.

　　This role with be onsite in our Blue Ash, OH location

　　What does a BSA/AML Analyst do at Green Dot?

　　As the BSA/AML Analyst, you will be responsible for using transactional monitoring, and data & analytical skills to ensure GDC's BSA/AML/OFAC program is commensurate with a federally-regulated Bank Holding Company, to improve the BSA/AML/OFAC Controls at Green Dot. You will help identify, assess, and defend against emerging and evolving financial threats to our card and accountholders, as well as from our products and services. As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms, products and services.

　　As a BSA/AML Analyst, you can look forward to:

　　Analyzing data and results of existing transaction monitoring reports and determine whether to apply enhanced due diligence and/or investigation is warranted. Take appropriate action with cardholders and account holders, as well as others using Green Dot's financial platforms, based on analysis of overall card/accountholder and SSN activity.Employing candidate's subjective decisioning with respect to all aspects of all BSA/AML functions.Fulfilling BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other filings, as well as fulfilling appropriate logging and documentation standards.Developing expertise on all BSA/AML/OFAC controls at Green Dot, including mastering all related front-end systems, applications, data sources, and back-end controls.Reviewing existing reporting and make recommendation on enhancements to the process to capture unusual activity while limiting false positives.Using your analytical skills to produce and follow leads, as well as link common or related activities, develop complete pictures of suspicious activity and uncover new trends in fraudulent behavior.

　　You might be the right match for this role if:

　　You are a creative thinker, with experience in fast-paced work environments. You possess excellent communication skills in all areas-- in person, in writing and on the telephone. You are able to work comfortably and effectively with a diverse group of staff members, regulatory officials and law enforcement. You exhibit the overall ability to learn and work with a variety of computer programs.

　　Requirements:

　　Minimum 3 years of BSA/AML/OFAC-related activities in financial services industry.

　　Experience conducting financial crime investigations, money laundering monitoring and/or investigations or other relevant BSA/AML experience.

　　Bachelor's degree/equivalent experience.

　　Experience with MS Office, particularly excellent E