Senior BSA/AML Analyst
Virtual Vocations Inc
Seeking a highly skilled Senior BSA/AML Analyst for a 6-month remote contract role, responsible for managing end-to-end financial crimes investigations, monitoring AML alerts, and ensuring compliance with FinCEN guidance and state-level regulations within the cannabis industry. Key responsibilities Monitor and investigate AML alerts and negative news related to cannabis clients Prepare marijuana-specific SAR reports in accordance with FinCEN guidance Conduct due diligence and ongoing monitoring of cannabis clients, including license verifications and account reviews 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 Knowledge of AML transaction monitoring platforms and cannabis-specific compliance tools Ability to interpret state cannabis license data and assess operational structures CAMS certification is a plus
Vacancy posted 2 days ago
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