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
...our customers, growing our community, or shaping our story, youll help define what comes next.About the role:We are looking for a GRC Analyst to join our Governance, Risk & Compliance (GRC) team. You will have the opportunity to manage and maintain ongoing compliance...
...position is responsible for coordinating all essential office administration, providing high-level administrative support, and assisting with... ...District. This individual will serve as a liaison between the public, staff, and other stakeholders, managing schedules and...
...Farm Equipment Operator (2464) Location: Kansas JobNumber: 2464 Farm Equipment Operator position available on 10,000 acre family farm in Northwest Kansas. Primarily dryland wheat, corn, and grain sorghum with one central pivot. The operation uses the latest John...
...while making a meaningful difference. We dont just serve our communities; we are an integral part of them. By raising the... ...drives us forward every day. Job Overview The Community Health Workers (CHW) are trusted members of their community who help address...
...Job Description Job Description Job Title: HVAC Mechanic Location: Vienna, VA (must live within 45 minutes of Vienna) Work Schedule... ...operations - Strong technical experience in mechanical system maintenance, including HVAC, plumbing, and refrigeration. Troubleshooting...