[Remote] Senior BSA/AML Analyst - 6 Month Contract Opportunity

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 tools for licensed cannabis businesses. They are seeking a Senior BSA/AML Analyst to manage financial crimes investigations and ensure compliance with regulatory standards in a reputed company banking environment.

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/reputed company 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