Top 360 Bsa/aml analyst Jobs

Senior BSA/AML Analyst
leaflink —Remote
- $65,000 - $70,000 a year
- Remote
- Senior level
- Commuter assistance
- Health insurance
Senior BSA/AML Analyst - 6 Month Contract Oppty
leaflink —Remote
- $35 - $40 an hour
- Full-time
- Remote
- Senior level
- Under 1 year
1d
Financial Crime Analyst
Flex —Remote
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BSA/AML Analyst
Mega International Commercial Bank SVB Branch —San Jose, CA
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Senior AML Analyst
Lithic —Remote
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- 3 years
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Senior BSA/AML Analyst
NANO BANC —Irvine, CA
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BSA/AML Compliance Analyst - EDD
Burke & Herbert Bank & Trust —Alexandria, VA
- $33 - $38 an hour
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AML Investigator
Treliant LLC —Remote
- $25 - $65 an hour
- 5 years
- Writing skills
- Mid-level
- Health insurance
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Fraud Analyst
Till Financial —Remote
- $70,000 - $105,000 a year
- Full-time
- Mid-level
- SQL
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Senior BSA Analyst
SECU —Linthicum, MD
- $61,500 - $98,300 a year
- Full-time
- Remote
- 3 years
- Organizational skills
- Senior level
- Health insurance
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Financial Crimes Analyst I
Lead Bank —Remote
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Fraud Analyst III - Fraud Operations
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- Full-time
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- 7 years
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BSA / AML Due Diligence Analyst I, II, III, Sr
Global Credit Union —Anchorage, AK
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Senior Compliance Analyst
Teton Trust Company —Remote
- Remote
- 5 years
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- Bachelor's degree
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VP BSA & Fraud Officer
Bristol County Savings Bank —Taunton, MA
- $110,000 - $150,000 a year
- 5 years
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5d
Senior Bank Secrecy Act (BSA) Analyst
One Community Bank —McFarland, WI
- Full-time
- Research
- Mid-level
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11d
Senior Treasury Analyst
TRUSTONE FINANCIAL CREDIT UNION —Plymouth, MN
- $80,000 - $121,000 a year
- Full-time
- Microsoft Excel
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14h
Deputy BSA Officer
MJ Boyd Consulting —New York, NY
- $120,000 - $150,000 a year
- Office
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11h
AML Analyst - Spanish
MJ Boyd Consulting —Miami, FL
- $20 - $35 an hour
- Temporary
- Spanish
- English
- Office
Quick Apply
AML/EDD Analyst [CLT/ DET] ONSITE
Matlen Silver —Charlotte, NC
- $40 an hour
- Contract
- Microsoft Outlook
- Writing skills
- Research
- Health insurance
- Dental insurance
Quick Apply
5d

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Senior BSA/AML Analyst

leaflink -
Remote

Apply Now

Job Details

$65,000 - $70,000 a year

Benefits

Commuter assistance
Stock options
Health insurance
Dental insurance
Flexible spending account
Paid time off
Vision insurance
401(k) matching
Volunteer time off

Qualifications

Transaction monitoring
Client onboarding
Investigations regulatory compliance
Investigative financial records analysis
Suspicious activity investigations
Compliance monitoring
Financial records review
Economic sanctions regulations
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
NICE Actimize
Data interpretation
Suspicious activity report (SAR) preparation
Verafin
Senior level
Certified Anti-Money Laundering Specialist
Office of Foreign Assets Control (OFAC)
Experience conducting due diligence within finance
Anti-money laundering investigation

Full Job Description

About LeafLink

LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses a suite of tools to manage their business more effectively, sell or order from their favorite brands and accelerate growth. We are one platform, one solution and we’re defining the way thousands of cannabis brands, distributors, and retailers streamline their operations. With thousands of brands and retailers across 30+ markets in North America, we are setting the industry standard for how cannabis businesses grow together. LeafLink processes more than $5 billion in wholesale cannabis orders annually.

Our team, backed by funding from leading VC's, including Founders Fund, Thrive Capital, Nosara Capital, and Lerer Hippeau is poised to define the cannabis supply chain through technology. LeafLink was named one of Inc. 5000’s ‘Top 5000 Fastest-Growing Private Companies’; one of Fast Company's 'Top 10 Most Innovative Companies in Enterprise for 2020', joining the ranks of Amazon, Slack, and VMWare; one of Built In NYC's 'Best Places to Work in 2021'; 2024 Fast Company’s Best WorkPlaces for Innovators for Banking, Finance, and Fintech category; 2024 Green Market Report Award for Best Fintech in cannabis - and we're just getting started!

The Role

LeafLink seeks a highly skilled Senior BSA/AML Analyst with deep expertise in high-risk complexity banking environments. In this role, you will own end to end financial crimes investigations across a diverse cannabis client portfolio, serving as subject matter expert on FinCEN guidance, state-level MRB regulations, and the unique typologies that emerge when embedded banking infrastructure meets federally controlled industries. This is not a routine compliance role – it requires regulatory prowess, business judgement, and the ability to operate with ambiguity.

What You’ll Be Doing

Monitor and investigate AML alerts generated across multiple program partners.
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
Monitor and investigate alerts related to negative news, OFAC and PEP screening, and license violations

What You’ll Bring to the Team

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 Perks & Benefits

Flexible PTO - you’re going to be working hard so enjoy time off with no cap!
A robust stock option plan to give our employees a direct stake in LeafLink’s success
5 Days of Volunteer Time Off (VTO) - giving back is important to us and we want our employees to prioritize cultivating a better community
Competitive compensation and 401k match
Comprehensive health coverage (medical, dental, vision)
Commuter Benefits through our Flexible Spending Account

LeafLink’s employee-centric culture has earned us a coveted spot on BuiltInNYC’s Best Places to Work for in 2021 list.

Base salary range

$65,000 - $70,000 USD

Apply Now

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