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Role Overview:
- Support the BSA/AML team with analytical insights for transaction monitoring and reporting.
- Extract, analyze, and visualize data to enhance the AML compliance program.
- Collaborate with compliance, operations, and data science teams for regulatory alignment.
Responsibilities:
- Develop dashboards and reports for AML risk governance and executive reporting.
- Assist in integrating third-party bank data into AML reporting.
- Contribute to metrics and KPIs for AML program performance.
Qualifications:
- 2–4 years of experience in data analysis, preferably in AML/BSA or financial services.
- Proficiency in SQL, Excel, and data visualization tools.
- Familiarity with AML systems and regulatory requirements (Unit21 preferred).
Green Dot
Green Dot is a financial technology and registered bank holding company transforming money management. With proprietary technology, they offer financial products to consumers and businesses, operating as a "branchless bank" with over 90,000 retail locations.