BSA/AML Compliance Specialist

Company: Green Dot Corporation
Location: Pasadena
Posted on: January 16, 2020

Job Description:

Job Summary The analyst will be responsible for conducting BSA/AML/OFAC reviews on both tax preparation offices (EROs) and individual taxpayers based upon alerts/reports that are generated through SQL queries. The qualified individual will run the necessary queries to generate the reports and will conduct analysis based upon various risk factors. When tax season responsibilities wane, the analyst will also be responsible for carrying out additional responsibilities as assigned by the Sr. Manager - BSA/AML Operations and/or the Director - BSA/AML Operations. - Job Responsibilities Run existing SQL queries that have been developed internally at TPG and Green Dot Review OFAC alerts for taxpayers and tax preparers Conduct analysis based upon reports that are generated Provide recommendations/escalations to management Communicate with business management regarding documentation follow-up or business denial justifications Perform Negative News reviews as needed Review Law Enforcement/Subpoena requests as needed Job Requirements 3 to 5 -years relevant experience in BSA/AML/OFAC at a bank or other regulated entity Bachelor's degree preferred Experience using SQL queries Strong Excel Proficiency Strong communication (written and verbal) skills Experience in a driven/fast-paced environment CAMS certification a plus -

Keywords: Green Dot Corporation, Pasadena , BSA/AML Compliance Specialist, Other , Pasadena, Texas