LeafLink
Builtin · Indexed 2026-06-13
Senior BSA/AML Analyst
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Indexed description
LeafLink Senior BSA/AML Analyst 4 Days AgoSaved Easy Apply Remote United States Easy Apply 65K-70K Annually Senior level 65K-70K Annually Senior levelCannabis • eCommerce • Enterprise Web • Logistics • Payments • Software • DatabaseLead end-to-end BSA/AML investigations for cannabis clients, conduct due diligence and ongoing monitoring, prepare marijuana-related SARs per FinCEN MRB guidance, calibrate transaction monitoring rules, administer onboarding and license/beneficial ownership reviews, and support bank regulatory examinations and OFAC/PEP screening.Top Skills: Abrigo Bam+ActimizeBiotrackMetrcRiskscoutShield AssureVerafin
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