Senior BSA/AML Analyst
LeafLinkWholesale Cannabis company
Remote$65,000 - $70,000 USDSenior
Founders Fund
Thrive Capital
Lerer Hippeau
CPMG
L2 Ventures
Nosara Capital
Legal & Compliance
About the role
TL;DR
Own end-to-end financial crimes investigations for cannabis clients.
- •LeafLink seeks a highly skilled Senior BSA/AML Analyst with deep expertise in high-risk complexity banking environments.
- •In this role, you will own end to end financial crimes investigations across a diverse cannabis client portfolio.
- •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.
- •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 BasS compliance models, including how AML obligations flow between partner programs.
- •Experience with AML transaction monitoring platforms (i.e.
- •Abrigo BAM+, Actimize, Verafin) and cannabis specific compliance tools (i.e.
- •METRC, BioTrack, Shield Assure, RiskScout).
- •Ability to review state cannabis license data, interpret dispensary, cultivator, processor operational structures, and assess alignment with banking activity.
- •CAMS certification a plus.
Required skills
Risk Management
Domain expertise
fintech
Benefits & perks
Flexible PTO, stock option plan, Volunteer Time Off (VTO), Competitive compensation, 401k match, Comprehensive health coverage (medical, dental, vision), Commuter Benefits through our Flexible Spending Account