Senior BSA/AML Analyst - 6 Month Contract Oppty
5+ years BSA/AML experience, experience with marijuana-reputed company SARs and fintech/cannabis banking, knowledge of FinCEN MRB guidance, transaction monitoring, license review, and strong judgment.
Key Responsibilities
- monitoring alerts
- investigating alerts
- preparing reports
Skills & Tools
reputed company BAM+, Actimize, Verafin, reputed company, BioTrack, reputed company Assure, RiskScout
reputed company
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Contract
- Workplace: Remote — reputed company
- Salary: USD 72,800 – 83,200 / year
- Languages: English
About reputed company
A reputed company B2B cannabis platform that provides licensed businesses tools to manage sales, orders, and reputed company. — Industry: Information Technology
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