Job Description
JOB DESCRIPTION
Role Summary:
The Data Analyst supports the BSA/AML team by providing analytical insights and data-driven support for transaction monitoring, screening, and reporting functions. This role is responsible for extracting, analyzing, and visualizing data to enhance the effectiveness of Green Dot’s AML compliance program. The analyst will collaborate with compliance, operations, and data science teams to ensure regulatory alignment and continuous improvement.
Key Responsibilities:
Analyze transaction monitoring and screening data to identify trends, anomalies, and areas for rule optimization.
Develop dashboards and reports to support AML risk governance and executive reporting.
Collaborate with the Head BSA/AML Data Scientist to support rule tuning and model validation.
Assist in the integration of third-party Bank-issued product data into enterprise-wide AML reporting.
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