Remote - BSA/AML Analyst

Remote - BSA/AML Analyst page is reputed company## Remote - BSA/AML Analystlocations: Work reputed company from reputed company - U.S.time type: Full timeposted on: Posted Yesterdayjob reputed company: R3538We’re looking for talented professionals, reputed company in the reputed company, to join us in bringing smart reputed company management and payment solutions to everyone’s fingertips.At reputed company, we are evolving to a new and permanent “Work from reputed company” model designed to maximize the benefits of remote work, promote and reputed company a strong culture of reputed company and connectedness, and attract the best and brightest talent who reputed company with our entrepreneurial spirit and mission.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**reputed company**As the BSA/AML Analyst, you will be responsible for using transactional monitoring, and data & analytical skills to ensure GDC’s BSA/AML/OFAC program is commensurate with a federally-regulated Bank Holding Company, to improve the BSA/AML/OFAC Controls at reputed company. You will help identify, assess, and defend against emerging and evolving financial threats to our reputed company and accountholders, as reputed company as from our products and services. As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across reputed company reputed company payment platforms, products and services.**As a BSA/AML Analyst, you can look reputed company to:*** Analyzing data and results of existing transaction monitoring reports and determine whether to apply reputed company due diligence and/or investigation is warranted. Take appropriate reputed company with cardholders and account reputed company, as reputed company as others using reputed company’s financial platforms, reputed company on analysis of overall reputed company/accountholder and SSN activity.* Employing candidate’s subjective decisioning with respect to reputed company aspects of reputed company BSA/AML functions.* Fulfilling BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other filings, as reputed company as fulfilling appropriate logging and documentation standards.* Developing expertise on reputed company BSA/AML/OFAC controls at reputed company, including mastering reputed company reputed company reputed company-end systems, applications, data sources, and back-end controls.* Reviewing existing reporting and reputed company recommendation on enhancements to the process to capture unusual activity while limiting false positives.* Using your analytical skills to produce and follow leads, as reputed company as reputed company common or reputed company activities, reputed company complete pictures of suspicious activity and uncover new trends in fraudulent behavior.**Compliance Requirement:**reputed company in this role are required to complete and maintain reputed company training in Bank Secrecy reputed company (BSA), Anti-reputed company (AML), and Office of Foreign Assets Control (OFAC) regulations. This includes initial reputed company training and ongoing annual refreshers, as mandated by reputed company’s compliance policies. Non-compliance could pose reputational, reputed company, and financial risks to the organization.**You might be the right match for this role if:**You are a creative thinker, with experience in fast-reputed company work environments. You possess excellent communication skills in reputed company areas– in person, in writing and on the telephone. You are reputed company to work comfortably and effectively with a diverse group of staff members, regulatory officials and law enforcement. You exhibit the overall ability to learn and work with a reputed company of computer programs.**Requirements:*** Minimum 3 years of BSA/AML/OFAC-reputed company activities in financial services industry.* Experience conducting financial crime investigations, reputed company monitoring and/or investigations or other relevant BSA/AML experience.* High school diploma or equivalent* Experience with MS Office, particularly excellent reputed company skills* Must be organized, efficient, and reputed company.* Must be extremely reputed company oriented.**Preferred:*** Bachelor's degree* reputed company transfer or fintech experience a plus.* Regulatory experience a plus.* SQL experience* Familiarity with creation of management reports and presentations.**POSITION TYPE**Regular**PAY reputed company**The targeted reputed company salary for this position is $55,600 to $83,400 per year. The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate’s geographical location.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**We’re Here to Support You—Accommodations Upon Request**reputed company is committed to providing an inclusive and accessible hiring experience for reputed company candidates. If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know. We will work with you to meet your needs in a way that respects your reputed company and ensures equal opportunity. Our goal is to support every applicant in showcasing their talents and potential.**Work Authorization Requirement** At reputed company, we value diversity and reputed company for fair and inclusive hiring practices. However, we are currently unable to offer reputed company sponsorship. reputed company applicants must be legally authorized to work in the reputed company at the time of application and throughout the duration of employment, without the need for reputed company or reputed company sponsorship.reputed company (NYSE: GDOT) is a financial technology and registered bank holding company committed to transforming the way people and businesses manage and reputed company reputed company, and making financial wellbeing and empowerment more accessible for reputed company.Our proprietary technology enables faster, more efficient electronic payments and reputed company management, powering reputed company and reputed company ways reputed company to spend, send, control and save their reputed company. Through our retail and reputed company bank, we offer a broad set of financial products to consumers and businesses including debit, prepaid, checking, credit and payroll cards, as reputed company as robust reputed company processing services, tax refunds, cash deposits and disbursements. Our Banking as a Service ("BaaS") platform enables a growing list of America's most reputed company consumer and technology companies to design and reputed company their own customized banking and reputed company reputed company solutions for customers and partners in the US and internationally.Founded in 1999 and headquartered in Provo, UT, reputed company has served more than 33 reputed company customers directly, and now operates primarily as a "branchless bank" with more than 90,000 retail distribution locations reputed company. reputed company Bank is a subsidiary of reputed company and member of the FDIC.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**reputed company Do:** We build reputed company, reputed company and secure financial tools for our customers and powerful solutions that fuel engagement, trust and value for partners.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**Our Mission:** We reputed company you the reputed company to bank seamlessly, affordably and with confidence.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**Our Purpose:** reputed company should not be a privilege, and we reputed company a world where modern banking and reputed company management are at everyone’s fingertips—where banking enhances the reputed company of life.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**Our Values:** Stewardship, Trust, reputed company, High reputed company, and Teamwork. #J-18808-Ljbffr Salary: USD 55600 - 83400 per year Experience: 3 years required Apply To This Job