Search the 5 jobs at Green Dot Corporation

The Manager, BSA/AML Operations manages the BSA/AML team, overseeing investigation processes, improving efficiencies, and ensuring compliance with legal regulations concerning financial crimes. They will analyze trends in money laundering and terrorist financing, collaborate with various departments to strengthen internal controls, and prepare reports on suspicious activities.

As a Lead Database Engineer, you'll design and optimize OLTP databases leveraging technologies like Microsoft SQL Server and NoSQL databases. Your role encompasses building performant data pipelines, developing cloud data warehouse solutions, and ensuring data security while collaborating with various technology leaders. You'll need extensive experience in database engineering and a passion for crafting high-performance database applications.

The Sr. BSA/AML Quality Assurance Analyst will ensure compliance with AML regulations through QA reviews of SARs and investigations, assess documentation accuracy, identify trends, prepare QA reports, and support team training on quality assurance and regulatory requirements.

The Dispute Operations, Dispute Manager oversees the partnership with external service providers to ensure efficient and effective dispute processing. Responsibilities include monitoring dispute claims, managing BPO staff, implementing strategic plans, negotiating contracts, and enhancing productivity while ensuring compliance and business continuity.

As a Lead Database Engineer at Green Dot, you'll design and optimize OLTP database technologies and develop data models for RDBMS and NoSQL systems. You'll collaborate with technology leaders to implement cloud data solutions, ensuring security, resiliency, and optimal performance across various applications while working within a DevOps environment.