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
...Real Estate Showing Agent - High Commission Split, No Experience Required Are You a People Person Who Wants to Break Into Real Estate and Start... ...so you keep more of every deal Set your own schedule with part-time and full-time options that fit your life Work...
...years. Pathmark service some of the nation's largest and best known retailers. SIDCO is looking for NON CDL - Owner operator driers, who owns their own trucks to deliver local customers routes in Douglasville, GA. Loading and Unloading are required as requested by the...
...A leading online tutoring platform is seeking an Instant Tutor for Conversational Spanish to provide immediate online assistance to students. The role offers competitive pay with surge pricing during peak hours, enabling tutors to earn more. Tutors can work remotely and...
...Digital Network property, is seeking an enthusiastic part-time Weekend Writer. Are you obsessed with everything from House of the Dragon... ...onceExcellent time-managementEager team playerThis role is remote-eligible.Please note that this is an engagement facilitated...
...Call Center Manager $30$40 per hour | Full-Time | Tukwila, WA | MondayFriday, 8:30 AM5:00 PM Luxury Bath of Seattle is a growing home remodeling company specializing in high-quality bath and shower renovations. We are seeking an experienced, hands-on Call Center...