Job Title: Remote BSA/AML Analyst (Cannabis-Related Accounts)
Location: Remote
Duration: Through the end of the year
Pay Rate: $50 - $65/hour
About the Role:
We are working with a New Jersey-based banking client that is seeking experienced professionals for a remote contract opportunity focused on Bank Secrecy Act (BSA) and Suspicious Activity Report (SAR) compliance. This role is ideal for candidates with specialized experience in cannabis-related financial accounts and familiarity with the Fiserv FCRM platform.
Key Responsibilities:
Draft Suspicious Activity Reports (SARs) for internal management review.
Document and explain instances where no SARs are identified.
Conduct reviews of transactions and account activities with a focus on cannabis-related businesses.
Utilize Fiserv's FCRM (Financial Crime Risk Management) platform for investigative and reporting tasks.
Qualifications:
Proven experience in BSA/AML compliance and SAR drafting.
Specific experience working with cannabis-related financial accounts is required .
Familiarity with the Fiserv FCRM platform.
Strong analytical, communication, and documentation skills.
Ability to work independently in a remote setting.
Additional Information:
This is a fully remote position.
The contract is expected to run through the end of the year.
Competitive hourly compensation ($50-$65/hour), depending on experience.
ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.
Job Posting Location 13767 W COUNTY ROAD B, Hayward, WI, 54843, United States Base Pay $15.40 - $18.48 / Hour Other Compensation Plus Tips Job Category Cage/Vault Relocation Expense Covered No Employee Type Probationary Full-Time Contact Information...
...to empower agriculture. Summary CHS has an exciting opportunity in our Transportation Division. We are looking for Union Hazmat Truck Driver in Kalispell, MT area to deliver refined fuels and propane gas to CHS customer locations in a safe and efficient manner....
...Canada, France and the United Kingdom. Purpose of Position The Legal Counsel will be responsible for handling a variety of... ...administered by the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC). This position may require access to export...
...OverviewFleet Maintenance Manager at WM. Manages the full fleet of primary and secondary equipment, and focuses on market-based profitability through effective management of all fleet and maintenance activities within the assigned area, including cost control, management...
...Job Details: Position: Delivery/Pickupdriver Pay: $600 - $1,200 per week Job Type:Independent Contractor/Courier Schedule: Monday through Friday Locations: Chamblee, GA 30341 Job Summary: Ameriship Parcel Delivery is a medical overnight and courier...