Senior BSA/AML Analyst - 6 Month Contract Opportunity

Job Description

Key Responsibilities

• Monitor and investigate AML alerts generated across multiple program partners
• Conduct due diligence and ongoing monitoring of cannabis clients
• Prepare partner marijuana-specific SAR reports in accordance with FinCEN's guidance
• Support the development and calibration of transaction monitoring rules tailored to specific typologies
• Administer the end-to-end CRB onboarding and ongoing monitoring, including cannabis-specific reviews, license verifications, and beneficial ownership analysis
• Conduct regular CRB account reviews – validating cash deposits, sales activity, and transaction patterns consistent with licensed operations
• Support partner bank regulatory examinations and internal/external audits

Requirements

• 5+ years of BSA/AML compliance experience, fintech and cannabis banking a plus
• Experience filing marijuana-related SARs under FinCEN's MRB guidance framework
• Demonstrated knowledge of BSA compliance models, including how AML obligations flow between partner programs
• Experience with AML transaction monitoring platforms and cannabis-specific compliance tools
• Ability to review state cannabis license data, interpret dispensary, cultivator, processor operational structures, and assess alignment with banking activity
• CAMS certification a plus

Benefits & Perks

• Opportunity to work with a leading cannabis platform
• Collaborative and dynamic work environment
• Professional development and growth opportunities
• Competitive compensation and benefits package
• Remote work arrangement

Job Details