LeafLink - Senior BSA/AML Analyst - 6 Month Contract Oppty
Requirements
• 5+ years of BSA/AML compliance experience, fintech and cannabis banking a plus • Experience filing marijuana-related SARs under FinCEN’s MRB guidance framework • Demonstrated knowledge of BasS compliance models, including how AML obligations flow between partner programs • Experience with AML transaction monitoring platforms (i.e. Abrigo BAM+, Actimize, Verafin) and cannabis specific compliance tools (i.e. METRC, BioTrack, Shield Assure, RiskScout) • Ability to review state cannabis license data, interpret dispensary, cultivator, processor operational structures, and assess alignment with banking activity • CAMS certification a plus • LeafLink’s employee-centric culture has earned us a coveted spot on BuiltInNYC’s Best Places to Work for in 2021 list. Learn more about LeafLink’s history and the path to our First Billion in Wholesale Cannabis Orders here.
Responsibilities
• Monitor and investigate AML alerts generated across multiple program partners. • Monitor and investigate alerts related to negative news, OFAC and PEP screening, and license violations • Conduct due diligence and ongoing monitoring of cannabis clients • Prepare partner marijuana specific SAR reports in accordance with FinCEN’s guidance in distinguishing limited filings, priority filings, and termination filings • Support the development and calibration of transaction monitoring rules tailored to specific typologies • Administer the end-to-end CRB onboarding and ongoing monitoring, including cannabis specific reviews, license verifications, and beneficial ownership analysis • Conduct regular CRB account reviews – validating cash deposits, sales activity, and transaction patterns consistent with licensed operations • Support partner bank regulatory examinations and internal/external audits; prepare materials and respond to examiner inquiries
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