Senior BSA/AML Analyst
LeafLinkWholesale Cannabis company
RemoteSenior
Founders Fund
Thrive Capital
Lerer Hippeau
CPMG
L2 Ventures
Nosara Capital
Legal & Compliance
About the role
TL;DR
Monitor and investigate AML alerts for cannabis clients.
- •LeafLink seeks a Senior BSA/AML Analyst to manage financial crimes investigations for cannabis clients.
- •Key Responsibilities Monitor and investigate AML alerts.
- •Conduct due diligence and ongoing monitoring of cannabis clients.
- •Prepare partner marijuana specific SAR reports.
- •Requirements 5+ years of BSA/AML compliance experience.
- •Experience filing marijuana-related SARs.
- •Demonstrated knowledge of BasS compliance models.
Domain expertise
fintech
Benefits & perks
Remote