We’re looking for talented professionals, anywhere in the United States, to join us in bringing smart money management and payment solutions to everyone’s fingertips.
At Green Dot, we are evolving to a new and permanent “Work from Anywhere” model designed to maximize the benefits of remote work, promote and enable a strong culture of performance and connectedness, and attract the best and brightest talent who align with our entrepreneurial spirit and mission.
<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>
JOB DESCRIPTION
The Quality Assurance Analyst plays a key role in supporting the effectiveness of Green Dot’s AML compliance program by conducting reviews of transaction monitoring alerts and case investigations. This role ensures operational accuracy and regulatory alignment, and contributes to process improvements through documentation and feedback.
Responsibilities:
Review transaction monitoring alerts and investigations for accuracy and completeness.
Document QA findings and escalate issues to senior team members.
Assist in maintaining QA scorecards and reporting tools.
Support updates to AML procedures based on QA outcomes.
Collaborate with operations and compliance teams to improve alert handling processes.
Participate in internal audit preparation and documentation.
Monitor regulatory changes and assist in updating QA documentation.
Qualifications:
2–4 years of experience in AML/BSA compliance or quality assurance.
Familiarity with BSA/AML/OFAC regulations and operational compliance.
Experience with AML systems (Unit21 preferred) and QA processes.
Strong attention to detail and documentation skills.
Proficiency in Excel and basic data analysis tools.
Ability to work independently and as part of a team
POSITION TYPE
RegularPAY RANGE
The targeted base salary for this position is $71,200 to $106,800 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
Green Dot is committed to providing an inclusive and accessible hiring experience for all 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 privacy and ensures equal opportunity. Our goal is to support every applicant in showcasing their talents and potential.
Work Authorization Requirement
At Green Dot Corporation, we value diversity and strive for fair and inclusive hiring practices. However, we are currently unable to offer visa sponsorship. All applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for current or future sponsorship.
Top Skills
Similar Jobs
.png)
What you need to know about the Charlotte Tech Scene
Key Facts About Charlotte Tech
- Number of Tech Workers: 90,859; 6.5% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Lowe’s, Bank of America, TIAA, Microsoft, Honeywell
- Key Industries: Fintech, artificial intelligence, cybersecurity, cloud computing, e-commerce
- Funding Landscape: $3.1 billion in venture capital funding in 2024 (CED)
- Notable Investors: Microsoft, Google, Falfurrias Management Partners, RevTech Labs Foundation
- Research Centers and Universities: University of North Carolina at Charlotte, Northeastern University, North Carolina Research Campus
