Owning end-to-end financial crimes investigations, the remote Senior BSA/AML Analyst will monitor and investigate AML alerts, conduct due diligence on cannabis clients, and prepare SAR reports while navigating complex regulatory environments in the cannabis sector. Key responsibilities Monitor and investigate AML alerts generated across multiple program partners Conduct due diligence and ongoing monitoring of cannabis clients, including risk assessments Prepare marijuana-specific SAR reports in accordance with FinCEN's guidance Required qualifications 5+ years of BSA/AML compliance experience, with fintech and cannabis banking preferred Experience filing marijuana-related SARs under FinCEN's MRB guidance framework Demonstrated knowledge of BaaS compliance models and AML obligations Experience with AML transaction-monitoring and compliance platforms CAMS certification is a plus
...online customer support workers for the Walmart platform. This remote position allows you to start working right away while providing live chat assistance. Applicants must be based in the United States and can set their own hours with a minimum of 10 hours per week. The...
...Product Designer SteerBridge is a modern technology company delivering innovative, mission-focused solutions to the U.S. Government and private sector. Leveraging deep expertise in federal acquisition, digital transformation, and emerging technologies, we deliver agile...
...Top-Tier Bank in Midtown, Manhattan is seeking an AML Associate for a full-time position! Responsibilities: Investigate transaction monitoring alerts to identify unusual activity, potential financial crime risks, and possible regulatory concerns. Review customer...
Food & Beverage Sales Manager, North AmericaLocation: Paramus, NJ (Hybrid/Field-Based)Travel: Up to 70%Are you a driven sales professional with a passion for food innovation and ingredient solutions? Join FrieslandCampina Ingredients as our Food & Beverage Sales Manager...