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
$1,785 to $2,260 awk. Regional Driving Job for FAMILY DOLLAR account! You will be out 2 WEEKS followed by 3 days at home!! LOTS OF FREIGHT!! TOUCH FREIGHT! You will hand unload the trailer using gravity rollersand get paid for each unload! COMPETITIVE PAY!3MONTHS EXPERIENCE...
...Clinical Research Coordinator (CRC) The Clinical Research Coordinator (CRC) is responsible for overseeing and managing the daily operational activities of assigned clinical research studies. This role works closely with investigators, clinical staff, study participants...
...Security Supervisor Guard Location Main, San Jose, CA, 95101, United States Base Pay $25.22 - $29.10 / Hour Job Category Security... ...Supervisor Security Guard Industry Guard Services, Security Officer, Customer Service Required Degree High school Manage...
...Luma Pediatric Dental Howell, NJ Luma Pediatric Dental is a brand-new pediatric dental... ...from day one. No pediatric dental experience required. We are happy to train the... ...learn. Many excellent pediatric dental assistants start without pediatric experience what...
...transportation projects in the NYC market. Youll be involved throughout the estimating process, including quantity takeoffs, subcontractor/vendor pricing, bid preparation, cost analysis, and developing competitive bids for major infrastructure projects. The role...