Owning end-to-end financial crimes investigations, the remote Senior BSA/AML Analyst will monitor and investigate AML alerts, conduct due diligence on cannabis clients, and prepare SAR reports while navigating complex regulatory environments in the cannabis sector. Key responsibilities Monitor and investigate AML alerts generated across multiple program partners Conduct due diligence and ongoing monitoring of cannabis clients, including risk assessments Prepare marijuana-specific SAR reports in accordance with FinCEN's guidance 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 Demonstrated knowledge of BaaS compliance models and AML obligations Experience with AML transaction-monitoring and compliance platforms CAMS certification is a plus
...the action? We are seeking a remote-based Commerical Contract Manager! for overall management of a project contract during the pre-construction... ..., and for coordinating directly with the site leadership, Commercial, and Legal teams to pro-actively monitor and manage...
...for this position, applicants must meet the Education Requirements described below: A. Degree: possess a degree in biological science that included (a) at least 6 semester hours in aquatic subjects such as limnology, ichthyology, fishery biology, aquatic botany, aquatic...
...of education and experience. Must be at least 21 years of age. This position requires successful completion of Safe Crisis Management training. Willingness to submit to record checks to detect criminal convictions of behavior harmful towards children, spousal...
...secure your future. Responsibilities Location: The Patient Care Assistant willbe hired to work at either the Saint Marys Hospital or Rochester Methodist Hospital Campus. The Patient Care Assistant assists patient care unit staff with delegated tasks of...
Job SummaryBridges Domestic Violence Center is seeking a dependable, organized, and compassionate Evening Residential Manager to join our shelter team.This position plays an important role in the daily operation of our emergency shelter and provides trauma-informed...