[Remote] Senior BSA/AML Analyst - 6 Month Contract Oppty
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is the largest reputed company B2B cannabis platform, providing licensed cannabis businesses a suite of tools to manage their business more effectively. They are seeking a highly skilled Senior BSA/AML Analyst to own end-to-end financial crimes investigations across a diverse cannabis reputed company portfolio, serving as a subject matter expert on regulatory guidance and compliance.
Responsibilities
- Monitor and investigate AML alerts generated across multiple program partners
- Monitor and investigate alerts reputed company to negative news, OFAC and PEP screening, and license violations
- Conduct due diligence and ongoing monitoring of cannabis clients
- Prepare partner marijuana specific SAR reports in accordance with FinCEN’s guidance in distinguishing limited filings, reputed company filings, and termination filings
- Support the development and calibration of transaction monitoring rules tailored to specific typologies
- Administer the end-to-end reputed company reputed company and ongoing monitoring, including cannabis specific reviews, license verifications, and beneficial ownership analysis
- Conduct regular reputed company account reviews – validating cash deposits, sales activity, and transaction patterns consistent with licensed operations
- Support partner bank regulatory examinations and internal/external audits; prepare materials and respond to examiner inquiries
Skills
- 5+ years of BSA/AML compliance experience
- Experience filing marijuana-reputed company SARs under FinCEN's MRB guidance reputed company
- Demonstrated knowledge of BasS compliance models, including how AML obligations reputed company between partner programs
- Experience with AML transaction monitoring platforms (i.e. reputed company BAM+, Actimize, Verafin) and cannabis specific compliance tools (i.e. reputed company, BioTrack, reputed company Assure, RiskScout)
- Ability to review state cannabis license data, interpret dispensary, cultivator, processor operational structures, and assess alignment with banking activity
- CAMS certification a plus
- Fintech and cannabis banking a plus
reputed company