Senior AML & Cannabis Compliance Analyst
$65k - $80kItlearn360
Itlearn360 is hiring a Senior AML Compliance Analyst located in New York, NY. The role involves analyzing and reporting on cannabis-related business accounts, ensuring compliance with AML/CFT regulations. The ideal candidate will have a Bachelor's Degree, preferred CAMS Certification, and 1 to 2 years of relevant experience. Proficiency in the Microsoft Office suite and knowledge of AML guidelines are essential. A competitive salary range of $65,000 - $80,000 annually is offered for this role. #J-18808-Ljbffr Itlearn360
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior AML & Cannabis Compliance Analyst in New York, NY vacancy
$115k - $135k
Neuberger is seeking an anti-money laundering (AML) analyst for its legal and compliance department to conduct enhanced due diligence on high-risk customers... ..., qualifications, certifications, experience, skills, seniority, geographic location, business sector, performance,...SeniorLocal areaWorldwideShift workNeuberger
New York, NY5 days ago- Framework Ventures is seeking a Compliance Manager in the United States to shape and strengthen its global compliance framework. This pivotal... ...policies, conducting risk assessments, and supporting AML/CTF controls. The ideal candidate will have over 5 years of experience...Senior
- ...products OKX, OKX Wallet, OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the overall compliance... ...individual that will bring experience in Anti-Money Laundering (AML) investigations, Quality Assurance (QA) review, and compliance...Senior
$97.5k - $127.5k
Circle Internet Management Services LLC, located in New York, NY, is seeking a Senior Analyst for Compliance Operations. This role involves quality assurance for compliance programs, partnering with cross-functional teams to ensure operational effectiveness. The ideal candidate...SeniorRemote job$160k - $212k
...Counsel Our fast-paced FEC Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with solid experience in... ...being a people person who enjoys collaborating across levels of seniority, cultures, and backgrounds; and, You have a strong ability to...SeniorFull timeRelocationAdyen
New York, NY3 days ago$141k - $247k
Itlearn360 is seeking an Officer for BSA/AML Compliance based in New York, NY. The ideal candidate will serve as a subject matter expert and manage BSA/AML compliance programs aligned with the company's risk profile. This full-time role offers a salary range of $141,00...SeniorFull time- Framework Ventures is looking for an Alternate Principal Officer to join their Bangalore team. This position focuses on compliance with AML/KYC regulations, ensuring effective implementation of policies, and serving as the main contact for regulatory bodies. The ideal candidate...Senior
- ...rapid growth across global markets, we need an execution-focused senior compliance leader to strengthen regulatory engagement discipline, drive... ..., including Know Your Customer (KYC), Anti‑Money Laundering (AML), trade surveillance, and sanctions for the U.S. business. •...SeniorLocal areaWorldwideFlexible hoursShift work
$120k - $155k
...Specialist Our fast-paced FEC Governance Team (part of the wider AML Compliance Team) is looking for a OFAC Compliance Officer to provide... ...enjoying collaborating with individuals from different levels of seniority, cultures and background; and, You have a strong ability to...SeniorWork at office- Jushi in Pennsylvania is looking for a Sr. Inventory Specialist to manage inventory levels and ensure proper inventory management procedures. The role requires cross-functional collaboration with different teams to guarantee product availability and to meet customer demand...CannabisSenior
Jushi USA
New York, NY4 days ago - ...We are a product-oriented team that works without ego and strives to solve real problems for the cannabis industry. As a software engineer, you will take full ownership over shipping core workflows of the product. This involves working closely with product, customer success...CannabisSeniorRemote work
Distru
New York, NY2 days ago $70k - $80k
...Renew Cannabis Co. is looking for a reliable Operations Manager for its New York hub. This role demands effective management of warehouse logistics, ensuring compliance with state regulations, and maintaining high operational standards. The ideal candidate will have 2...CannabisSeniorRenew Cannabis Co.
New York, NY14 hours ago- ...A cannabis industry leader is seeking a Senior Salesforce Systems Engineer to oversee the entire CRM ecosystem. The ideal candidate will lead sophisticated Salesforce integrations, manage DevOps pipelines, and translate executive requirements into technical plans. In...CannabisSenior
Weedmaps
New York, NY2 days ago $140k - $160k
Green Thumb Industries (GTI) is seeking a Senior Manager - Supply Chain Planning to develop and execute key supply chain strategies that... ...s degree and 8+ years of related experience, preferably in the cannabis industry. A competitive salary range of $140,000 - $160,000 USD...CannabisSenior- ...supervise U.S. entities. The Regulatory Compliance Department (“RCD”) provides support to the... ...SMTBNY. Your Role Overview The Compliance Analyst is responsible for identifying and... ...least 2-3 years of related experience in the AML KYC Space or Transaction Monitoring alert...Temporary workWork at officeWork from homeFlexible hours2 days per week
SUMITOMO MITSUI TRUST BANK, LIMITED
New York, NY26 days ago - Distru is seeking a software engineer to take full ownership of shipping core workflows for their product focused on the cannabis industry. This role emphasizes collaboration with product, customer success, and customers to define and execute roadmaps. As a fully remote...CannabisSeniorRemote job
- ...A leading telehealth infrastructure provider is seeking a Senior Compliance Analyst to oversee a robust legal framework and ensure compliance with healthcare regulations. This fully remote position covers all 50 states and involves monitoring regulatory changes, conducting...SeniorRemote work
Medstra
New York, NY2 days ago $65k - $75k
About Nabis Nabis is the #1 licensed cannabis wholesale platform in the world, supplying $1B+ worth of cannabis products annually... ...states will not be considered at this time. About the Role The Compliance Analyst I is the day‑to‑day operator keeping Nabis’ state license...CannabisFull timeFor contractors- A leading cannabis company is looking for a Manager, Commercial Analytics in Kentucky. This role is responsible for developing data-driven strategies to optimize pricing, promotions, and inventory management. Candidates should have a Bachelor’s degree, proficiency in data...CannabisSenior
- Quaker Houghton is seeking a Senior Analyst - Risk and IT Compliance to manage the SOX ITGC compliance program and support ongoing compliance efforts. This role involves collaboration with various teams, requiring strong problem-solving skills and a background in IT compliance...Senior
$167.28k - $196.8k
Framework Ventures is seeking a Security Compliance Senior Analyst to drive IT SOX initiatives and enhance the IT SOX program. This role involves leading security initiatives, conducting SOX planning activities, and assessing the implications of new products. The ideal...Senior$80k - $130k
A global investment firm is seeking a Senior Analyst for CLO Compliance in New York. The role involves overseeing compliance processes, monitoring CLOs, and interacting with portfolio management and trading teams. Candidates must have a Bachelor's degree and 1-3 years of...SeniorWork at office$67 - $72 per hour
A leading staffing firm in New York is seeking a Supervisory Controls Analyst to ensure compliance through auditing and testing control processes. The ideal candidate will have experience with Written Supervisory Procedures and a strong understanding of risk evaluation...SeniorHourly payFull timeContract work- ...Position Summary The Senior Compliance Analyst provides general support to team members in the compliance and property tax review process by preparing all tax returns, renditions, and filings for assigned clients. Responsible for larger, more complex clients. Essential...SeniorLocal area
CO-US DuCharme, McMillen & Associates Inc
New York, NY1 day ago - Senior Governance, Risk, Compliance (GRC) Analyst job at Oura. New York, NY. At Oura, our mission is to empower every person to own their inner potential. With our award-winning Oura Ring and app, we help over 2.5 million people turn insights about sleep, activity, and...SeniorWork at officeLocal areaRemote workFlexible hours
- ...Senior Compliance Analyst - Insurance (Remote) Location: Remote USA |125K – 145K Base + Bonus + Benefits Package We are currently recruiting for a Senior Analyst - Claims Compliance. This is a great opportunity to join a growing team and play a critical role in regulatory...SeniorPermanent employmentRemote work
Bellwether Staffing Solutions
New York, NY2 days ago - ...AES Corporation in Kentucky is searching for a NERC Operations Senior Analyst. This key position will involve ensuring compliance with NERC Reliability Standards, working collaboratively with various departments, and supporting the implementation of compliance processes...Senior
AES Corporation
Brooklyn, NY4 days ago $100k - $125k
...within the scheduling, workforce management, and payroll apps they already use every day. About the Role We are looking for a Senior Compliance Analyst to own critical components of our compliance management system (CMS) and help scale our compliance program as we grow....SeniorHourly payTemporary workWork at officeRemote workWork from home3 days per weekClair Company Inc
New York, NY5 days ago- Harris Geospatial Solutions is seeking a Senior Specialist in Supply Chain Management (Compliance Analyst) to ensure adherence to regulations like FAR and DFARS. This role involves conducting internal audits, providing training to procurement staff, and improving compliance...Senior
$83k - $99.45k
AES Corporation is seeking a NERC Operations Senior Analyst to support its compliance program. This role involves maintaining compliance with NERC standards and collaborating with various teams to ensure reliability in operations. Qualified candidates should have a Bachelor...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML & Cannabis Compliance Analyst. Be the first to apply!
Related searches
- information security compliance analyst New York, NY
- hr compliance coordinator New York, NY
- governance risk & compliance analyst New York, NY
- senior compliance analyst New York, NY
- risk and compliance analyst New York, NY
- financial compliance analyst New York, NY
- human resources compliance specialist New York, NY
- regulatory reporting analyst New York, NY
- legal compliance officer New York, NY
- regulatory analyst New York, NY