Bsa/aml Analyst Sr Salaries in United States

Ability to review state cannabis license data, interpret dispensary, cultivator, processor operational structures, and assess alignment with banking activity.

$65,000 - $70,000 a year

CAMS or other AML certification in progress or completed. Banking, credit, payments, personal finance, and financial operations—rebuilt from the ground up as a…

$60,000 - $80,000 a year

You will own Lithic's AML and financial crime monitoring program at the SOP and monitoring-engine level, and you will be the person who turns our agentic…

$65,000 - $110,000 a year

11 days ago

This role does not directly own production tuning decisions, but it plays an important advisory role in identifying where changes may improve risk coverage,…

$81,000 - $120,000 a year

Provides training, guidance, and mentorship to entry level/developing and department staff and credit union employees as requested.

$61,500 - $98,300 a year

Lead complex data initiatives, including extraction of SAR filing metrics with product-level breakdowns and development of jurisdiction- and typology-specific…

$148,000 - $220,000 a year