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
...qualifications you will need:~ Basic Cardiac Life Support ~(RN) Registered Nurse ~ Registered Nurse Diploma ~No Travel... ...Health hospitals in Kansas City and surrounding areas Research Psychiatric Center is a 95+ bed facility. We offer acute inpatient, day...
...Insurance Sales RepresentativeB2B Direct Sales | Supplemental Insurance | Local TerritoryBuilt for People Who Make an ImpactAt Allegiant Business Group, we believe success comes from lifting others up. Our team thrives on building genuine connections, supporting each...
...provide facility tours, assist with enrollment and follow up with new inquiries. This position is approximately 1520 hours per week. Evening and weekend availability is required. If you are outgoing, organized and enjoy helping families, wed love to meet you!...
...handson experience while displaying talents learned. As a summer intern at Orgill you will have the opportunity to work with emerging... ...Orgill. This position allows students to be apart of realworld HR projects while working alongside experienced HR professionals and...
...Junior Data Scientist With Data Engineering Skills We are seeking a motivated Junior Data Scientist with Data Engineering skills to join our tech clients' analytics and engineering teams. This is an exciting opportunity for recent graduates or early-career professionals...