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
...environment, this is your opportunity to make a meaningful impact every day. ChristianaCare is seeking an experienced Patient Escort Supervisor to provide day-to-day operational leadership for Patient Escort Services at our 1,000 plus -bed Newark Campus. Reporting...
A leading sports management company is seeking a Remote Sports Data Analyst / Performance Research Assistant to analyze sports data for professional athletes. This role focuses on data collection, trend analysis, and collaboration with coaches to enhance performance strategies...
...Who we are: Since 2009, we've been on a mission to bring sustainable fashion to everyone. Named one of Fast Company's Brands That Matter and winning a Best Carbon Footprint award, we have big goals like being Climate Positive by 2025 , Circular by 2030 , and...
Job Summary The Planner at Triumph Geared Solutions- Macomb is responsible for the overall schedule of their respective customers. The Planner will maintain their customer schedules using the ERP system to ensure customer demand is lined up with internal supply. The...
...since 1870. Consistently recognized as one of the most reputable construction management firms in the country, Gilbane is committed to... ...purposesEstablishes credibility among owners, trade contractors, unions, and other project partners by maintaining a fair and trustworthy...