Senior BSA/AML Analyst

📋 Description

• Monitor and investigate AML alerts generated across multiple program partners.
• Conduct due diligence and ongoing monitoring of cannabis clients, including performing and
• Prepare partner marijuana specific SAR reports in accordance with FinCEN’s guidance in
• Support the development and calibration of transaction monitoring rules tailored to specific
• Administer the end-to-end Cannabis Related Business (CRB) onboarding and ongoing monitoring
• Conduct regular CRB account reviews – validating cash deposits, sales activity, and transaction

🎯 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 BaaS compliance models, including how AML obligations flow between
• Experience with AML transaction-monitoring, compliance, and case management platforms (e.g., Abrigo
• Ability to review state cannabis license data, interpret dispensary, cultivator, processor
• CAMS certification is a plus.

🎁 Benefits

• Flexible PTO
• Stock option plan
• 5 Days of Volunteer Time Off (VTO)
• Competitive compensation
• 401k match
• Comprehensive health coverage (medical, dental, vision)