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8 Days Ago
3 Locations
1,334 Employees
50K-77K Annually
3-5 Years of Experience
1,334 Employees
50K-77K Annually
3-5 Years of Experience
Fintech • Financial Services
The BSA/AML Analyst at Green Dot will analyze data from transaction monitoring to enhance BSA/AML/OFAC controls, fulfilling regulatory requirements, investigating suspicious activities, and improving team efficiency. This role requires excellent analytical and communication skills to collaborate with various stakeholders and generate reports on financial threats.
8 Days Ago
3 Locations
1,334 Employees
62K-94K Annually
7+ Years of Experience
1,334 Employees
62K-94K Annually
7+ Years of Experience
Fintech • Financial Services
The Workforce Support Analyst at Green Dot plays a crucial role in creating accurate forecasts for various lines of business, optimizing schedules, monitoring operations, and contributing to organizational goals. Responsibilities include forecasting, workforce planning, expense management, trend analysis, reporting, and ensuring operational excellence. Qualifications include a Bachelor's degree (Master's preferred) and strong communication and data analysis skills.
8 Days Ago
4 Locations
1,334 Employees
66K-101K Annually
3-5 Years of Experience
1,334 Employees
66K-101K Annually
3-5 Years of Experience
Fintech • Financial Services
Seeking a Senior Auditor responsible for performing integrated internal audit engagements, evaluating internal controls, and providing value-add recommendations to improve the control environment. The role involves leading audit projects, assessing corrective actions, and interacting with various departments within the company. Ideal candidate has experience in the banking industry and strong communication skills.
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