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
...qualified for a job, we wish for our firm to be known as one that welcomes all qualified applicants, including those historically discriminated against, such as women, minority, disabled, and veteran applicants at all job levels and encourages their hire and promotion....
...The Foodservice Worker will prepare and cook large batches of food that will be served to employees. Role and Responsibilities... ...informed, trained, and held accountable for managing food safety and regulatory expectations within their work areas. Team members should...
...Title: Electronic Engineering Technician Location : Memphis, TN - 100% Onsite Duration and Hire Type: Contract to Hire Pay: $28/hr Benefits : Medical, Dental, Vision, etc. Shift: 1st Shift, 2nd Shift, or 3rd Shift Openings 40 hours per week...
Location(s): Augusta, GeorgiaCompany: Georgia-PacificCareer Field: Maintenance & Skilled TradesJob Number: 194448Apply: JobThe Maintenance... ..., specialty fibers, building products and much more, Georgia-Pacific works to meet evolving needs of customers worldwide with...
...Irving Medical Center (CUIMC) is seeking an Registered Nurse to join our ColumbiaDoctors Primary Care team. The Primary Care Nurse will report directly to the Director of Nursing, Columbia Primary Care. This ambulatory nursing position will serve as a key member of the...