Senior BSA/AML Analyst - 6 Month Contract Opportunity

LeafLink Senior BSA/AML Analyst - 6 Month Contract Opportunity Reposted 23 Hours AgoSaved Easy Apply Remote United States Easy Apply 35-40 Annually Senior level 35-40 Annually Senior levelCannabis • eCommerce • Enterprise Web • Logistics • Payments • Software • DatabaseLead end-to-end AML investigations for cannabis clients, monitor alerts (OFAC/PEP/news), perform due diligence and ongoing monitoring, prepare marijuana-specific SARs per FinCEN guidance, support transaction monitoring rule calibration, administer onboarding/license verification and beneficial ownership analysis, and assist with regulatory exams and audits.Top Skills: Abrigo Bam+ActimizeBiotrackCamsMetrcRiskscoutShield AssureVerafin