Top 5631 Bsa analyst Jobs in United States

Senior BSA/AML Analyst - 6 Month Contract Opportunity
leaflink —Remote
- $35 - $40 an hour
- Full-time
- Remote
- Senior level
- Under 1 year
Senior BSA/AML Analyst
leaflink —Remote
- $65,000 - $70,000 a year
- Remote
- Senior level
- Commuter assistance
- Health insurance
Financial Crime Analyst
Flex —Remote
- $60,000 - $80,000 a year
- Full-time
- Remote
- Mid-level
- 1 year
- Communication skills
Quick Apply
Fraud Analyst
Till Financial —Remote
- $70,000 - $105,000 a year
- Full-time
- Mid-level
- SQL
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
ACH Specialist
Heritage Family Credit Union —Rutland, VT
- $25 - $30 an hour
- 8 hour shift
- Computer literacy
- Research
- Mid-level
- Paid holidays
- Health insurance
Quick Apply
Sr Wellbeing Coordinator (PT)
Wings Credit Union —Apple Valley, MN
- $28 - $32 an hour
- Part-time
- CPR Certification
- HIPAA
- Mid-level
- Profit sharing
- Paid parental leave
Quick Apply
8d
VP - BSA Officer
BANK FIRST —Beloit, WI
- 7 years
- Office
- Finance
Quick Apply
Universal Banker - Bilingual Chinese Preferred
EverTrust Bank —Alhambra, CA
- $19 - $23 an hour
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
VP - BSA Officer
BANK FIRST —Manitowoc, WI
- 7 years
- Office
- Finance
Quick Apply
Mortgage Loan Officer
Accentra Credit Union —Austin, MN
- From $55,000 a year
- Full-time
- Background check
- Mid-level
- Residential
- Health savings account
- Health insurance
Title Associate
Connexus Credit Union —Wausau, WI
- Full-time
- Hybrid work
- Mid-level
- Office
- High school diploma or GED
- Health savings account
- Paid holidays
Loan Assistant
Grand Marais State Bank —Buffalo Lake, MN
- $19 - $21 an hour
- Full-time
- Computer literacy
- Basic math
- Office
- Health savings account
- Health insurance
Quick Apply
Vice President of Commercial Lending
Hoosier Hills Credit Union —Tell City, IN
- $97,084 - $145,626 a year
- Full-time
- Hybrid work
- 5 years
- Data analysis skills
- Office
- Health insurance
- Paid time off
Loan Assistant I or II
ANB Bank —Glenwood Springs, CO
- $19.25 - $30.50 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Profit sharing
- Health savings account
Senior Relationship Banker
Simmons Bank —Lee's Summit, MO
- Full-time
- Management
- Computer literacy
- Research
Quick Apply
1d
Construction Department Assistant
Glacier Bank —Kalispell, MT
- From $19.25 an hour
- Extended hours
- Construction site
- Word processing
- Computer literacy
- Profit sharing
- Health savings account
14d
Compliance Officer
TNBANK —Oak Ridge, TN
- From $65,000 a year
- Full-time
- Background check
- Research
- Office
- Health insurance
- Dental insurance
Quick Apply
2d
Travel Universal Banker
Everwise Credit Union —Carmel, IN
- From $19.25 an hour
- Full-time
- Up to 50% travel
- Computer literacy
- Research
Bilingual Teller - Spanish Speaking
ASCENTRA CREDIT UNION —Muscatine, IA
- $17.56 - $19.30 an hour
- Spanish
- Computer literacy
- Office
Part-time Customer Service Rep I
EVERGREEN FEDERAL BANK —Brookings, OR
- $18.00 - $19.50 an hour
- Part-time
- Office
- Organizational skills
- Computer skills

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Senior BSA/AML Analyst - 6 Month Contract Opportunity

leaflink -
Remote

Apply Now

Job Details

Full-time | Contract
$35 - $40 an hour

Qualifications

KYC
Transaction monitoring
Client onboarding
Investigations regulatory compliance
Monitoring compliance data
Investigative financial records analysis
Suspicious activity investigations
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
Under 1 year

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 on a 6 month contact basis 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.

This is a 6 month contract role with the potential to go full-time.

What You’ll Be Doing

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

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

Base salary range

$35 - $40 USD

Apply Now

Refine Your Search

bsa analyst jobs in united states

Senior BSA/AML Analyst - 6 Month Contract Opportunity

Senior BSA/AML Analyst

Financial Crime Analyst

Fraud Analyst

ACH Specialist

Sr Wellbeing Coordinator (PT)

VP - BSA Officer

Universal Banker - Bilingual Chinese Preferred

VP - BSA Officer

Mortgage Loan Officer

Title Associate

Loan Assistant

Vice President of Commercial Lending

Loan Assistant I or II

Senior Relationship Banker

Construction Department Assistant

Compliance Officer

Travel Universal Banker

Bilingual Teller - Spanish Speaking

Part-time Customer Service Rep I

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