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
...Description Job Overview \n We are seeking energetic and motivated Solar Sales Representatives and Solar Sales Teams to drive growth... ...EPC (Engineering, Procurement, and Construction) solar energy model. In this dynamic role, you will be the frontline ambassador...
Semi-retired couple is seeking a live-in cat sitter for their 3 cats (ages 6, 6, 2).Will need to have good experience with cats including ideally medicating cats, interacting and playing with the cats.Both morning (circa 8-10am) and late afternoon hours (circa 4:30-6...
...provided. You will assist customers via various support channels including phone support with video chat capability and traditional chat support. If you love working from home and enjoy real human connection, this role might be perfect for you!** This is a temporary role...
...Job Description Job Description Position Summary The Meal Services Program Specialist supports the daily meal program by preparing pre-made food for service, serving meals to Club members, maintaining required documentation, and ensuring the kitchen and eating areas...
Crew Carwash is seeking a Fast Track Manager to lead daily operations at our busy locations. In this role, youll coach and motivate team members, deliver exceptional customer service, manage cash handling, and ensure a clean, safe, and efficient site. Youll participate...