Search the 5 jobs at Green Dot Corporation

The Sr. BSA/AML Analyst will enhance Green Dot's BSA/AML/OFAC program through analyzing transaction monitoring data, fulfilling regulatory requirements, and improving process efficiency. Responsibilities include conducting financial crime investigations, managing functional processes, and providing training within the team.

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. Manager, Payment Processing Partner Success will lead payment operations for customer-facing business relationships with BaaS Partners, oversee KPI delivery, manage client relationships, and drive financial metrics for growth.

The BSA/AML Quality Assurance Analyst reviews completed SARs and investigations, ensuring compliance with AML regulations. Responsibilities include performing quality assurance reviews, preparing reports, conducting testing on BSA functions, and providing training. The role requires collaboration with cross-functional teams to enhance AML monitoring systems.

The Dispute Operations, Dispute Manager at Green Dot will oversee the relationship between the company and external service providers for dispute processing. Responsibilities include managing BPO daily operations, resource allocation, training staff, analyzing performance data, negotiating contracts, and ensuring compliance and business continuity.