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
...Description We are seeking a talented Front-End Developer with full stack capabilities to join... ...experience. 2. Develop dynamic, interactive web pages with a focus on JavaScript,... ...work collaboratively in a team-oriented, remote environment. Education and Experience:...
Company DescriptionPHARMACEUTICAL/ MEDICAL DEVICEJob DescriptionThe Medical Information specialist will collect and interpret appropriate Janssen product information and published abstracts and reports relevant to Janssen products. Perform editorial reviews to ensure...
Lombard, ILStructural Engineering - Engineering /Full Time /HybridResponsibilitiesPerform technical responsibilities required of a Structural Engineer II/IIIMentor less experienced engineersContribute to client meetings as department representativeDemonstrate familiarity...
...Job Description Job Description CDL-A OTR Truck Drivers bring home $85K - $90K per year for you your family! With 60+ years of success behind us, Schuster is looking ahead to even more outstanding opportunities for CDL-A over-the-road truck drivers hauling refrigerated...
A travel agency based in the United States is seeking a Travel Experience Coordinator to deliver exceptional customer service and personalized travel planning. This role involves consulting with clients, researching and recommending travel options, coordinating bookings...