Published on

May 22, 2024

Published on

May 22, 2024

Published on

May 22, 2024

Published on

May 22, 2024

Senior AML Compliance Analyst

Senior AML Compliance Analyst

Senior AML Compliance Analyst

Senior AML Compliance Analyst

Full-time

/

Atlanta, GA

/

Remote

Full-time

/

Atlanta, GA

/

Remote

Full-time

/

Atlanta, GA

/

Remote

Full-time

/

Atlanta, GA

/

Remote

About the job

Greenlight is the leading family fintech company on a mission to help parents raise financially smart kids. We proudly serve more than 6 million parents and kids with our award-winning banking app for families. With Greenlight, parents can automate allowance, manage chores, set flexible spend controls, and invest for their family’s future. Kids and teens learn to earn, save, spend wisely, and invest.
At Greenlight, we believe every child should have the opportunity to become financially healthy and happy. It’s no small task, and that’s why we leap out of bed every morning to come to work. Because creating a better, brighter future for the next generation depends on it.
We are looking for a Sr. AML Compliance Analyst to join our growing compliance team at Greenlight. The ideal candidate will be ready to hit the ground running on day one, ensuring our daily AML compliance requirements are met, immediately assisting with compliance projects already in-flight, and working alongside a small AML Compliance team. This role will support compliance management in reviewing new products and services to ensure they are compliant with BSA/AML and consumer protection regulations and understanding the types of controls that would be needed in order to mitigate AML risk. Most importantly, they will serve as our growing department’s ‘lead,’ offering support and expertise in financial crimes compliance.
This position will report directly to Greenlight’s BSA/AML Compliance Manager.
Your day-to-day:Assign team case work and monitor assignments, quality, and efficiency of workInvestigate and clear KYC reviews, OFAC, PEP, and transaction monitoring alerts;Review and approve SAR/UAR drafts prior to bank submissionActively participate and engage in all areas of Compliance which includes, but is not limited to larger compliance projects, regulatory compliance matters, marketing and product complianceHelp develop best practices for the AML team including case managementReview and respond to subpoenas, complaints, audits, and law enforcement requests as directedSupport in the development of procedures and assist with the ongoing maintenance of Greenlight’s BSA/AML Risk Assessment and AML PolicyParticipate in cross-functional process improvement initiatives from a compliance perspectiveIndependently establish and maintain cohesiveness across all key areas while fostering a culture of complianceExecute on ad-hoc and net-new projects as Greenlight continues to expand.
What you’ll bring to the team:The position will be fast-paced with no day being the same as the one before, so we are looking for a fun, energetic individual who is passionate about financial crimes and compliance5-6 years experience in AML Compliance (BSA/CTF) at a Bank with a Fintech portfolio, FinTech, or Money Services Business. Prepaid card and/or digital wallet experience is a plus.2-3 years of team lead, Sr. Analyst, or similar experience in ComplianceExceptional written and presentation-development skills, comfortable presenting to a wide range of audiences.Experience in researching and fulfilling audits, subpoenas, law enforcement requests, and complaints;General knowledge with other areas of compliance (i.e. payments compliance, Reg E, Reg GG, UDAAP) with an eagerness to learn the unknown;Can quickly adapt in a fast-paced environment and reshuffle priorities on short notice, especially in “all hands on deck” situationsAbility to investigate sensitive matters independently, upholding professionalism and strict confidentiality at all timesComfort in independently bringing projects to fruition, researching and planning foreseeable downstream impacts, and communicating change to business partners.Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) with an in-depth knowledge in OFAC and BSA/AML a plus.Experience with automated transaction monitoring software and Suspicious Activity Report (SAR) filing (familiarity with reviewing and adjusting rulesets and/or strategy a plus)
Not sure this one’s for you? Don’t count yourself out. Show us what you’ve got and we’ll reach out if there’s a great fit.
Work perks at Greenlight:Medical, dental, vision, and HSA match Paid life insurance, AD&D, and disability benefits Traditional 401k with company match and Roth IRAUnlimited PTO Paid company holidays and pop-up bonus holidays Wellness & professional development stipendsMental health resources 1:1 financial plannersFertility healthcare100% paid parental and caregiving leave, plus cleaning service and meals during your leaveFlexible WFH, both remote and in-office opportunitiesFully stocked kitchen, catered lunches, and occasional in-office happy hoursEmployee resource groups
Our stance on salaries:Greenlight provides a competitive compensation package with a market-based approach to pay and will vary depending on your location, experience and skill set. The total compensation package for this position will also include a discretionary performance bonus, equity rewards, medical benefits, 401K match, and more. Greenlight conducts continuous compensation evaluations across departments and geographies to ensure we are keeping our pay current and competitive.
The estimated base pay range for this position in (NY, CA, WA): $60,000- 80,000The estimated base pay range for this position in (CO): $60,000- 70,000

Who we are:It takes a special team to aim for a never-been-done-before mission like ours. We’re looking for people who love working together because they know it makes us stronger, people who look to others and ask, “How can I help?” and then “How can we make this even better?” If you’re ready to roll up your sleeves and help parents raise a financially smart generation, apply to join our team.
Greenlight is an equal opportunity employer and will not discriminate against any employee or applicant based on age, race, color, national origin, gender, gender identity or expression, sexual orientation, religion, physical or mental disability, medical condition (including pregnancy, childbirth, or a medical condition related to pregnancy or childbirth), genetic information, marital status, veteran status, or any other characteristic protected by federal, state or local law.

About the job

Greenlight is the leading family fintech company on a mission to help parents raise financially smart kids. We proudly serve more than 6 million parents and kids with our award-winning banking app for families. With Greenlight, parents can automate allowance, manage chores, set flexible spend controls, and invest for their family’s future. Kids and teens learn to earn, save, spend wisely, and invest.
At Greenlight, we believe every child should have the opportunity to become financially healthy and happy. It’s no small task, and that’s why we leap out of bed every morning to come to work. Because creating a better, brighter future for the next generation depends on it.
We are looking for a Sr. AML Compliance Analyst to join our growing compliance team at Greenlight. The ideal candidate will be ready to hit the ground running on day one, ensuring our daily AML compliance requirements are met, immediately assisting with compliance projects already in-flight, and working alongside a small AML Compliance team. This role will support compliance management in reviewing new products and services to ensure they are compliant with BSA/AML and consumer protection regulations and understanding the types of controls that would be needed in order to mitigate AML risk. Most importantly, they will serve as our growing department’s ‘lead,’ offering support and expertise in financial crimes compliance.
This position will report directly to Greenlight’s BSA/AML Compliance Manager.
Your day-to-day:Assign team case work and monitor assignments, quality, and efficiency of workInvestigate and clear KYC reviews, OFAC, PEP, and transaction monitoring alerts;Review and approve SAR/UAR drafts prior to bank submissionActively participate and engage in all areas of Compliance which includes, but is not limited to larger compliance projects, regulatory compliance matters, marketing and product complianceHelp develop best practices for the AML team including case managementReview and respond to subpoenas, complaints, audits, and law enforcement requests as directedSupport in the development of procedures and assist with the ongoing maintenance of Greenlight’s BSA/AML Risk Assessment and AML PolicyParticipate in cross-functional process improvement initiatives from a compliance perspectiveIndependently establish and maintain cohesiveness across all key areas while fostering a culture of complianceExecute on ad-hoc and net-new projects as Greenlight continues to expand.
What you’ll bring to the team:The position will be fast-paced with no day being the same as the one before, so we are looking for a fun, energetic individual who is passionate about financial crimes and compliance5-6 years experience in AML Compliance (BSA/CTF) at a Bank with a Fintech portfolio, FinTech, or Money Services Business. Prepaid card and/or digital wallet experience is a plus.2-3 years of team lead, Sr. Analyst, or similar experience in ComplianceExceptional written and presentation-development skills, comfortable presenting to a wide range of audiences.Experience in researching and fulfilling audits, subpoenas, law enforcement requests, and complaints;General knowledge with other areas of compliance (i.e. payments compliance, Reg E, Reg GG, UDAAP) with an eagerness to learn the unknown;Can quickly adapt in a fast-paced environment and reshuffle priorities on short notice, especially in “all hands on deck” situationsAbility to investigate sensitive matters independently, upholding professionalism and strict confidentiality at all timesComfort in independently bringing projects to fruition, researching and planning foreseeable downstream impacts, and communicating change to business partners.Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) with an in-depth knowledge in OFAC and BSA/AML a plus.Experience with automated transaction monitoring software and Suspicious Activity Report (SAR) filing (familiarity with reviewing and adjusting rulesets and/or strategy a plus)
Not sure this one’s for you? Don’t count yourself out. Show us what you’ve got and we’ll reach out if there’s a great fit.
Work perks at Greenlight:Medical, dental, vision, and HSA match Paid life insurance, AD&D, and disability benefits Traditional 401k with company match and Roth IRAUnlimited PTO Paid company holidays and pop-up bonus holidays Wellness & professional development stipendsMental health resources 1:1 financial plannersFertility healthcare100% paid parental and caregiving leave, plus cleaning service and meals during your leaveFlexible WFH, both remote and in-office opportunitiesFully stocked kitchen, catered lunches, and occasional in-office happy hoursEmployee resource groups
Our stance on salaries:Greenlight provides a competitive compensation package with a market-based approach to pay and will vary depending on your location, experience and skill set. The total compensation package for this position will also include a discretionary performance bonus, equity rewards, medical benefits, 401K match, and more. Greenlight conducts continuous compensation evaluations across departments and geographies to ensure we are keeping our pay current and competitive.
The estimated base pay range for this position in (NY, CA, WA): $60,000- 80,000The estimated base pay range for this position in (CO): $60,000- 70,000

Who we are:It takes a special team to aim for a never-been-done-before mission like ours. We’re looking for people who love working together because they know it makes us stronger, people who look to others and ask, “How can I help?” and then “How can we make this even better?” If you’re ready to roll up your sleeves and help parents raise a financially smart generation, apply to join our team.
Greenlight is an equal opportunity employer and will not discriminate against any employee or applicant based on age, race, color, national origin, gender, gender identity or expression, sexual orientation, religion, physical or mental disability, medical condition (including pregnancy, childbirth, or a medical condition related to pregnancy or childbirth), genetic information, marital status, veteran status, or any other characteristic protected by federal, state or local law.

About the job

Greenlight is the leading family fintech company on a mission to help parents raise financially smart kids. We proudly serve more than 6 million parents and kids with our award-winning banking app for families. With Greenlight, parents can automate allowance, manage chores, set flexible spend controls, and invest for their family’s future. Kids and teens learn to earn, save, spend wisely, and invest.
At Greenlight, we believe every child should have the opportunity to become financially healthy and happy. It’s no small task, and that’s why we leap out of bed every morning to come to work. Because creating a better, brighter future for the next generation depends on it.
We are looking for a Sr. AML Compliance Analyst to join our growing compliance team at Greenlight. The ideal candidate will be ready to hit the ground running on day one, ensuring our daily AML compliance requirements are met, immediately assisting with compliance projects already in-flight, and working alongside a small AML Compliance team. This role will support compliance management in reviewing new products and services to ensure they are compliant with BSA/AML and consumer protection regulations and understanding the types of controls that would be needed in order to mitigate AML risk. Most importantly, they will serve as our growing department’s ‘lead,’ offering support and expertise in financial crimes compliance.
This position will report directly to Greenlight’s BSA/AML Compliance Manager.
Your day-to-day:Assign team case work and monitor assignments, quality, and efficiency of workInvestigate and clear KYC reviews, OFAC, PEP, and transaction monitoring alerts;Review and approve SAR/UAR drafts prior to bank submissionActively participate and engage in all areas of Compliance which includes, but is not limited to larger compliance projects, regulatory compliance matters, marketing and product complianceHelp develop best practices for the AML team including case managementReview and respond to subpoenas, complaints, audits, and law enforcement requests as directedSupport in the development of procedures and assist with the ongoing maintenance of Greenlight’s BSA/AML Risk Assessment and AML PolicyParticipate in cross-functional process improvement initiatives from a compliance perspectiveIndependently establish and maintain cohesiveness across all key areas while fostering a culture of complianceExecute on ad-hoc and net-new projects as Greenlight continues to expand.
What you’ll bring to the team:The position will be fast-paced with no day being the same as the one before, so we are looking for a fun, energetic individual who is passionate about financial crimes and compliance5-6 years experience in AML Compliance (BSA/CTF) at a Bank with a Fintech portfolio, FinTech, or Money Services Business. Prepaid card and/or digital wallet experience is a plus.2-3 years of team lead, Sr. Analyst, or similar experience in ComplianceExceptional written and presentation-development skills, comfortable presenting to a wide range of audiences.Experience in researching and fulfilling audits, subpoenas, law enforcement requests, and complaints;General knowledge with other areas of compliance (i.e. payments compliance, Reg E, Reg GG, UDAAP) with an eagerness to learn the unknown;Can quickly adapt in a fast-paced environment and reshuffle priorities on short notice, especially in “all hands on deck” situationsAbility to investigate sensitive matters independently, upholding professionalism and strict confidentiality at all timesComfort in independently bringing projects to fruition, researching and planning foreseeable downstream impacts, and communicating change to business partners.Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) with an in-depth knowledge in OFAC and BSA/AML a plus.Experience with automated transaction monitoring software and Suspicious Activity Report (SAR) filing (familiarity with reviewing and adjusting rulesets and/or strategy a plus)
Not sure this one’s for you? Don’t count yourself out. Show us what you’ve got and we’ll reach out if there’s a great fit.
Work perks at Greenlight:Medical, dental, vision, and HSA match Paid life insurance, AD&D, and disability benefits Traditional 401k with company match and Roth IRAUnlimited PTO Paid company holidays and pop-up bonus holidays Wellness & professional development stipendsMental health resources 1:1 financial plannersFertility healthcare100% paid parental and caregiving leave, plus cleaning service and meals during your leaveFlexible WFH, both remote and in-office opportunitiesFully stocked kitchen, catered lunches, and occasional in-office happy hoursEmployee resource groups
Our stance on salaries:Greenlight provides a competitive compensation package with a market-based approach to pay and will vary depending on your location, experience and skill set. The total compensation package for this position will also include a discretionary performance bonus, equity rewards, medical benefits, 401K match, and more. Greenlight conducts continuous compensation evaluations across departments and geographies to ensure we are keeping our pay current and competitive.
The estimated base pay range for this position in (NY, CA, WA): $60,000- 80,000The estimated base pay range for this position in (CO): $60,000- 70,000

Who we are:It takes a special team to aim for a never-been-done-before mission like ours. We’re looking for people who love working together because they know it makes us stronger, people who look to others and ask, “How can I help?” and then “How can we make this even better?” If you’re ready to roll up your sleeves and help parents raise a financially smart generation, apply to join our team.
Greenlight is an equal opportunity employer and will not discriminate against any employee or applicant based on age, race, color, national origin, gender, gender identity or expression, sexual orientation, religion, physical or mental disability, medical condition (including pregnancy, childbirth, or a medical condition related to pregnancy or childbirth), genetic information, marital status, veteran status, or any other characteristic protected by federal, state or local law.

About the job

Greenlight is the leading family fintech company on a mission to help parents raise financially smart kids. We proudly serve more than 6 million parents and kids with our award-winning banking app for families. With Greenlight, parents can automate allowance, manage chores, set flexible spend controls, and invest for their family’s future. Kids and teens learn to earn, save, spend wisely, and invest.
At Greenlight, we believe every child should have the opportunity to become financially healthy and happy. It’s no small task, and that’s why we leap out of bed every morning to come to work. Because creating a better, brighter future for the next generation depends on it.
We are looking for a Sr. AML Compliance Analyst to join our growing compliance team at Greenlight. The ideal candidate will be ready to hit the ground running on day one, ensuring our daily AML compliance requirements are met, immediately assisting with compliance projects already in-flight, and working alongside a small AML Compliance team. This role will support compliance management in reviewing new products and services to ensure they are compliant with BSA/AML and consumer protection regulations and understanding the types of controls that would be needed in order to mitigate AML risk. Most importantly, they will serve as our growing department’s ‘lead,’ offering support and expertise in financial crimes compliance.
This position will report directly to Greenlight’s BSA/AML Compliance Manager.
Your day-to-day:Assign team case work and monitor assignments, quality, and efficiency of workInvestigate and clear KYC reviews, OFAC, PEP, and transaction monitoring alerts;Review and approve SAR/UAR drafts prior to bank submissionActively participate and engage in all areas of Compliance which includes, but is not limited to larger compliance projects, regulatory compliance matters, marketing and product complianceHelp develop best practices for the AML team including case managementReview and respond to subpoenas, complaints, audits, and law enforcement requests as directedSupport in the development of procedures and assist with the ongoing maintenance of Greenlight’s BSA/AML Risk Assessment and AML PolicyParticipate in cross-functional process improvement initiatives from a compliance perspectiveIndependently establish and maintain cohesiveness across all key areas while fostering a culture of complianceExecute on ad-hoc and net-new projects as Greenlight continues to expand.
What you’ll bring to the team:The position will be fast-paced with no day being the same as the one before, so we are looking for a fun, energetic individual who is passionate about financial crimes and compliance5-6 years experience in AML Compliance (BSA/CTF) at a Bank with a Fintech portfolio, FinTech, or Money Services Business. Prepaid card and/or digital wallet experience is a plus.2-3 years of team lead, Sr. Analyst, or similar experience in ComplianceExceptional written and presentation-development skills, comfortable presenting to a wide range of audiences.Experience in researching and fulfilling audits, subpoenas, law enforcement requests, and complaints;General knowledge with other areas of compliance (i.e. payments compliance, Reg E, Reg GG, UDAAP) with an eagerness to learn the unknown;Can quickly adapt in a fast-paced environment and reshuffle priorities on short notice, especially in “all hands on deck” situationsAbility to investigate sensitive matters independently, upholding professionalism and strict confidentiality at all timesComfort in independently bringing projects to fruition, researching and planning foreseeable downstream impacts, and communicating change to business partners.Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) with an in-depth knowledge in OFAC and BSA/AML a plus.Experience with automated transaction monitoring software and Suspicious Activity Report (SAR) filing (familiarity with reviewing and adjusting rulesets and/or strategy a plus)
Not sure this one’s for you? Don’t count yourself out. Show us what you’ve got and we’ll reach out if there’s a great fit.
Work perks at Greenlight:Medical, dental, vision, and HSA match Paid life insurance, AD&D, and disability benefits Traditional 401k with company match and Roth IRAUnlimited PTO Paid company holidays and pop-up bonus holidays Wellness & professional development stipendsMental health resources 1:1 financial plannersFertility healthcare100% paid parental and caregiving leave, plus cleaning service and meals during your leaveFlexible WFH, both remote and in-office opportunitiesFully stocked kitchen, catered lunches, and occasional in-office happy hoursEmployee resource groups
Our stance on salaries:Greenlight provides a competitive compensation package with a market-based approach to pay and will vary depending on your location, experience and skill set. The total compensation package for this position will also include a discretionary performance bonus, equity rewards, medical benefits, 401K match, and more. Greenlight conducts continuous compensation evaluations across departments and geographies to ensure we are keeping our pay current and competitive.
The estimated base pay range for this position in (NY, CA, WA): $60,000- 80,000The estimated base pay range for this position in (CO): $60,000- 70,000

Who we are:It takes a special team to aim for a never-been-done-before mission like ours. We’re looking for people who love working together because they know it makes us stronger, people who look to others and ask, “How can I help?” and then “How can we make this even better?” If you’re ready to roll up your sleeves and help parents raise a financially smart generation, apply to join our team.
Greenlight is an equal opportunity employer and will not discriminate against any employee or applicant based on age, race, color, national origin, gender, gender identity or expression, sexual orientation, religion, physical or mental disability, medical condition (including pregnancy, childbirth, or a medical condition related to pregnancy or childbirth), genetic information, marital status, veteran status, or any other characteristic protected by federal, state or local law.

About Company

Greenlight is a debit card and money app for families. Our mission is to shine a light on the world of money for families and empower parents to raise financially-smart kids.Millions of parents and kids use Greenlight to earn, save, spend wisely, give, and invest. Parents can set flexible spend controls, manage chores, automate allowances, and invest for their kids’ futures.The Greenlight team calls Atlanta home, but we have team members across the country. We’re pet enthusiasts, PTA presidents, fantasy football champs, kickball-mates, and volunteer dance teachers. We’re backed by Drive Capital, JP Morgan Chase, Wells Fargo, TTV Capital, Relay Ventures, NEA, Amazon, Ally Financial, SunTrust Bank, and Synchrony Financial. We were picked for CB Insights’ Fintech 250.Inspired? Apply to join our team: https://greenlight.com/careers/

Total Employees

642

Company 2-Year Growth

0%

Median Employee Tenure

1.8 years

Because no one goes to school
for fighting fraud.