Senior BSA/AML Analyst (Fully Remote)

Leaflink; United States; Remote; USD 110,000 - 160,000; Full time

Benefits offered by this job

Flexible PTO

Stock options

401k match

Health coverage

Commuter benefits

Job summary

LeafLink is seeking a highly skilled Senior BSA/AML Analyst with deep expertise in high-risk banking environments, owning end-to-end financial crimes investigations across a diverse cannabis client portfolio.

You'll monitor AML alerts across program partners, conduct due diligence and ongoing monitoring of cannabis clients, and prepare marijuana SAR reports under FinCEN MRB guidance; familiarity with Abrigo BAM+, LexisNexis, and Salesforce is a plus.

Qualifications

• 5+ years of BSA/AML compliance experience in fintech or cannabis banking.
• Experience filing marijuana-related SARs under FinCEN MRB guidance.
• Strong understanding of BaaS compliance models and AML obligations.
• Familiarity with AML platforms such as Abrigo BAM+, LexisNexis, and Salesforce.

Responsibilities

• Monitor and investigate AML alerts across multiple program partners.
• Conduct due diligence and ongoing monitoring of cannabis clients, including risk assessments.
• Prepare partner-specific marijuana SAR reports in accordance with FinCEN MRB guidance.
• Support development of transaction monitoring rules tailored to specific typologies.

Job description

• Seeking a highly skilled Senior BSA/AML Analyst with deep expertise in high-risk banking environments.
• Own end-to-end financial crimes investigations across a diverse cannabis client portfolio.

What You'll Be Doing:

• Monitor and investigate AML alerts generated across multiple program partners.
• Conduct due diligence and ongoing monitoring of cannabis clients, including risk assessments.
• Prepare partner-specific marijuana SAR reports in accordance with FinCEN's guidance.
• Support development of transaction monitoring rules tailored to specific typologies.

What You'll Bring to the Team:

• 5+ years of BSA/AML compliance experience, fintech and cannabis banking a plus.
• Experience filing marijuana-related SARs under FinCEN's MRB guidance framework.
• Deep understanding of BaaS compliance models and AML obligations.
• Familiarity with AML platforms like Abrigo BAM+, LexisNexis, and Salesforce.
• Flexible PTO with no cap.
• Robust stock option plan.
• 5 days of volunteer time off (VTO).
• Competitive compensation and 401k match, comprehensive health coverage, and commuter benefits.

Leaflink

LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses tools to manage operations and accelerate growth. With over 5 billion in annual wholesale orders and backed by top VCs, LeafLink serves thousands of brands across 30+ markets and has been recognized as a top workplace.