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
...established language service provider.Applicants should have interpreting experience or formal qualification, and be eligible for self-employment in the UK. Face-to-face interpreting is required, with confidentiality and time-keeping expectations.#J-18808-Ljbffr premium...
...success - however they define it. At KIPP, we see the gifts in everyone who walks through the doors of our schools. Especially our teachers. Their skill. Energy. Love. Their determination. On the good days and on the hard days. So we support our teachers to make the...
...the operation, maintenance, and construction of Eversource Energy gas distribution systems. This position is multi-faceted with... ...productivity. Responsible for providing complete, accurate and timely work packages for work crews including required permits, dig safe...
...requiring evaluation, stabilization, and ongoing treatment within a dedicated clinical environment. The facility is supported by a medical team and nursing staff to facilitate coordinated care delivery. Locum tenens coverage is sought to maintain continuity of child and...
...Role & Responsibilities \n Samsung is hiring a Director/Senior Director to lead international trade policy and advocacy in Washington. This role will sit in U.S. Public Affairs, reporting to the Vice President - Public Policy. We need a well-connected, exceptional...