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
...Pennsylvania Zip Code 16830 Contact Name Heather Sage Contact Email ****@*****.*** THE POSITION The Real Estate Appraiser position with the Department of Transportation offers a chance to make a meaningful impact on communities across the...
Description: Rackley Roofing | Nashville, TN Lead From the Field. Own the Results. You know commercial roofing. You know what a well-run jobsite looks like. And you know the difference strong field leadership can make when it comes to safety, quality, productivity...
...restaurant operations and guest services. This role is responsible for managing reservations, responding to guest inquiries, assisting with... ...prix fixe parties and group dining reservations Track and document contracts and reservation details in Excel spreadsheets...
...This is an IMMEDIATE NEED Malpractice covered, provide travel assistance if needed and credentialing services. Position Highlights:... ...Flexible Scheduling No Weekends Critical Care, Cardiothoracic, Urology, Orthopedic, Neurosurgery Experience. Requirements: 2...
...Bank Teller ABR is recruiting a Bank Teller for a bank in Tomah with excellent culture and benefits! The Bank Teller is responsible for providing exceptional service to our customers, processing transactions accurately and efficiently, and balancing a cash drawer daily...