Senior BSA/AML Analyst — Cannabis FinTech (Equity)

LeafLink; United States; Remote; USD 120.000 - 170.000; Vollzeit

Benefits dieser Stelle

Flexible PTO

Stock options

Volunteer Time Off

401k match

Commuter benefits

Zusammenfassung

LeafLink seeks a Senior BSA/AML Analyst to own end-to-end financial crimes investigations across a cannabis client portfolio, applying FinCEN guidance and MRB regulations. This role demands regulatory prowess and strong business judgment in a high-ambiguity environment.

You will monitor AML alerts, perform due diligence, file marijuana-related SARs, calibrate transaction monitoring rules, and support regulatory examinations.

Qualifikationen

• 5+ years of BSA/AML compliance experience in fintech or cannabis banking.
• Experience filing marijuana-related SARs under FinCEN MRB guidance.
• Knowledge of BaaS compliance models and AML obligations across partner programs.
• Experience with AML transaction-monitoring, compliance, and case management platforms.
• Ability to review state cannabis license data and assess banking activity alignment.
• CAMS certification is a plus.

Aufgaben

• Monitor and investigate AML alerts across multiple program partners.
• Conduct due diligence and ongoing monitoring of cannabis clients with risk assessments.
• Prepare marijuana-specific SAR reports per FinCEN guidance (limited, priority, termination filings).
• Support development and calibration of transaction monitoring rules for typologies.
• Administer CRB onboarding and ongoing monitoring, including license verifications and ownership analysis.
• Conduct regular CRB account reviews of deposits, sales, and patterns.
• Support partner bank regulatory examinations and audits; respond to examiner inquiries.
• Monitor alerts related to negative news, OFAC and PEP screening, and license violations.

Kenntnisse

BSA/AML compliance

AML investigations

FinCEN MRB guidance

Transaction monitoring

Regulatory examinations support

Ausbildung

CAMS certification (preferred)

Tools

Abrigo BAM+

LexisNexis

Salesforce

Jobbeschreibung

LeafLink seeks a Senior BSA/AML Analyst to own end-to-end financial crimes investigations across a cannabis client portfolio, applying FinCEN guidance and MRB regulations. This role demands regulatory prowess and strong business judgment in a high-ambiguity environment.

You will monitor AML alerts, perform due diligence, file marijuana-related SARs, calibrate transaction monitoring rules, and support regulatory examinations.