Sr. Manager, Bank Secrecy and Anti-Money Laundering

Job description

We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. > > > > > > > > > > JOB DESCRIPTION: This role can work remote anywhere in the United States. Job Summary: The Sr. Manager, AML Quality Assurance is responsible for overseeing the execution, consistency, and effectiveness of quality assurance activities across Green Dot’s Financial Crimes Compliance program. This role manages QA analysts, ensures adherence to regulatory expectations, and drives continuous improvement and documentation standards. The manager serves as a key control owner supporting AML governance, audit readiness, and regulatory examinations. Key Responsibilities: Program & People Management: Manage and coach AML Quality Assurance Analysts, including workload planning, performance management, and skill development. Establish clear QA expectations, review standards, and escalation protocols to ensure consistency and regulatory alignment. Review and approve QA findings, ensuring issues are accurately assessed, documented, and escalated when necessary. Quality Assurance Oversight: Oversee quality reviews across the Financial Crimes Prog...