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LeafLinkLeafLinkUnited States

Senior BSA/AML Analyst

Senior BSA/AML Analyst on 6-month contract (potential full-time) to lead financial crimes investigations, SAR filings, client due diligence, and transaction monitoring for cannabis banking clients in a high-risk regulated environment. Requires 5+ years BSA/AML experience with FinCEN MRB and cannabis compliance expertise.

35 – 40
Remote5+ YOEOther

About the role

Responsibilities

  • Monitor and investigate AML alerts generated across multiple program partners.
  • Monitor and investigate alerts related to negative news, OFAC and PEP screening, and license violations.
  • Conduct due diligence and ongoing monitoring of cannabis clients.
  • Prepare partner marijuana specific SAR reports in accordance with FinCEN’s guidance in distinguishing limited filings, priority filings, and termination filings.
  • Support the development and calibration of transaction monitoring rules tailored to specific typologies.
  • Administer the end-to-end CRB onboarding and ongoing monitoring, including cannabis specific reviews, license verifications, and beneficial ownership analysis.
  • Conduct regular CRB account reviews – validating cash deposits, sales activity, and transaction patterns consistent with licensed operations.
  • Support partner bank regulatory examinations and internal/external audits; prepare materials and respond to examiner inquiries.

Requirements

  • 5+ years of BSA/AML compliance experience.
  • Experience filing marijuana-related SARs under FinCEN’s MRB guidance framework.
  • Demonstrated knowledge of BasS compliance models, including how AML obligations flow between partner programs.
  • Experience with AML transaction monitoring platforms (i.e. Abrigo BAM+, Actimize, Verafin) and cannabis specific compliance tools (i.e. METRC, BioTrack, Shield Assure, RiskScout).
  • Ability to review state cannabis license data, interpret dispensary, cultivator, processor operational structures, and assess alignment with banking activity.

Nice-to-Haves

  • Fintech and cannabis banking experience.
  • CAMS certification.

Skills

Bsa/AmlSar FilingFincenAml Transaction MonitoringAbrigo Bam+ActimizeVerafinMetrcBiotrackShield AssureRiskscoutCams

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