[Remote] Senior BSA/AML Analyst

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. The Senior BSA/AML Analyst role involves owning end-to-end financial crimes investigations across a diverse cannabis reputed company portfolio and requires expertise in regulatory compliance and business judgement reputed company a high-risk banking environment.

Responsibilities

• Monitor and investigate AML alerts generated across multiple program partners
• 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/reputed company audits; prepare materials and respond to examiner inquiries
• Monitor and investigate alerts reputed company to negative news, OFAC and PEP screening, and license violations

Skills

• 5+ years of BSA/AML compliance experience, fintech and cannabis banking a plus
• 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

Benefits

• Flexible PTO - you’re reputed company to be working hard so enjoy time off with no cap!
• A robust stock reputed company plan to reputed company our employees a reputed company reputed company in reputed company’s reputed company
• 5 Days of Volunteer Time Off (VTO) - giving back is important to us and we want our employees to prioritize cultivating a reputed company community
• Competitive compensation and 401k match
• Comprehensive health coverage (medical, dental, reputed company)
• Commuter Benefits through our Flexible Spending Account

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