Senior BSA/AML Analyst
Senior BSA/AML Analyst responsible for end-to-end financial crimes investigations, SAR filings, and cannabis client monitoring in a fintech banking environment. Requires 5+ years BSA/AML experience and knowledge of FinCEN MRB guidance.
What You’ll Be Doing
- Monitor and investigate AML alerts generated across multiple program partners.
- 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.
- Monitor and investigate alerts related to negative news, OFAC and PEP screening, and license violations.
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.
- 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.
- CAMS certification a plus.
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