Green Dot Corporation is an entrepreneurial venture in the consumer financial services/retail space. A rapidly growing Green Dot has a unique business model that blends consumer products, financial services, and retail. Green Dot Corporation is America’s first and largest provider of retailer-sold prepaid debit cards. Green Dot Visa and MasterCard reloadable prepaid products offer customers the convenience of a debit or credit card without the need for a credit check or bank account. The company also operates the Green Dot Financial Network, among the nation’s largest retail financial networks. The extensive network provides cash acceptance services such as prepaid card reloading and remittance cash collection. Green Dot is in nearly 50,000 U.S. locations including Rite Aid, CVS Pharmacy, Radio Shack, The Pantry, and Walgreens. Green Dot is headquartered in Monrovia, Calif. Major investors include Sequoia Capital of Menlo Park, California and Total Technology Ventures of Georgia, an affiliate of Synovus Financial Corporation. For more information, visit www.greendotcorp.com.
Description:
The Director is responsible for delivering key AML/Compliance enhancement projects as well as analytics and reporting on the AML activities.
Responsibilities:
- Provide subject matter expertise and project management on AML projects
- Enhance current AML controls, processes and reporting
- Perform and document account investigations
Qualifications:
- Must be analytical
- Must be a decisive, problem-solver
- Must be used to working with large sets of customer transactional data
- 7+ years experience in escalating level of responsibility within a retail financial institution or prepaid/credit/debit card company or money service business or consulting company
- 2+ years AML experience
Preferred:
- Expert in Microsoft Excel and/or Access
- Experience using SQL or other data querying tool
- Experience implementing AML, fraud or other transactional data monitoring systems
- AML, Fraud or Risk management experience at a retail bank or prepaid/credit/debit card company or money service business
- Federal or regulatory law enforcement background, particularly with MSBs
- Experience managing a team of compliance or operations staff
We offer competitive compensation and benefits package including Medical, (HMO & PPO), Dental, and Vision benefits, 401k Plan, Life Insurance, paid vacation, holidays and sick time! If you meet the qualifications and are enthusiastic about contributing your talents and skills to a company that is #1 in their marketplace, please submit your resume to jobs@greendotcorp.com .