
201 - 500 employees
๐ณ Fintech
๐ฆ Banking
๐ฅ B2C
๐ฐ Venture Round - NetSpend on 2009-07
Fintech โข Banking โข B2C
Netspend is a financial technology company that provides consumer-focused prepaid card and debit account services, plus related money-management features. It offers Netspendยฎ prepaid cards available at retail locations, debit accounts with direct deposit (including early access to paychecks and government benefits), savings accounts, cash-back rewards, optional overdraft protection, and a nationwide reload network. Netspend is not a bank; its banking services are provided through partner banks (e. g. , Pathward, N. A. and Republic Bank & Trust Company) and deposits are FDIC-insured through those issuing banks. Netspend targets consumers who need accessible, no-credit-check payment and banking alternatives and operates an app and broad retail distribution (25+ years in service, 130K+ distribution locations, 200M+ registered accounts).
Selected: ๐บ๐ธ United States โ Remote USA.
Selected: ๐ Date Added.
๐ฅ 2 minutes ago
AML Analyst investigating suspicious activity and filing BSA/AML reports for Netspendโs prepaid and debit payment services. Conducting transaction monitoring, enhanced due diligence, and financial-crime risk analysis.
๐บ๐ธ United States โ Remote
๐ฐ Venture Round - NetSpend on 2009-07
โฐ Full Time
๐ข Junior
๐จ AML and Financial Crime
๐ซ๐จโ๐ No degree required
๐ป Ghost score 12%