Employer Industry: Financial Services

Why Consider this Job Opportunity:
- Salary up to $76,500 per year
- Opportunity for career advancement and growth within the organization
- Work remotely anywhere in the United States
- Ability to contribute to improving BSA/AML/OFAC controls and protecting cardholders and account holders
- Analytical role that allows for the detection of suspicious activity and uncovering new trends in fraudulent behavior

What to Expect (Job Responsibilities):
- Analyzing data and results of existing transaction monitoring reports
- Applying enhanced due diligence and/or investigation when necessary
- Fulfilling BSA/AML/OFAC regulatory requirements, including filing SARs and CTRs
- Developing expertise on all BSA/AML/OFAC controls at Green Dot
- Reviewing existing reporting and making recommendations for enhancements

What is Required (Qualifications):
- Minimum 3 years of BSA/AML/OFAC-related activities in financial services industry
- Experience conducting financial crime investigations or relevant BSA/AML experience
- High school diploma or equivalent
- Experience with MS Office, particularly excellent Excel skills
- Must be organized, efficient, and professional

How to Stand Out (Preferred Qualifications):
- Bachelor's degree
- Money transfer or fintech experience a plus
- Regulatory experience a plus
- SQL experience
- Familiarity with creation of management reports and presentations

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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.