Seeking a highly skilled Senior BSA/AML Analyst for a 6-month remote contract role, responsible for managing end-to-end financial crimes investigations, monitoring AML alerts, and ensuring compliance with FinCEN guidance and state-level regulations within the cannabis industry. Key responsibilities Monitor and investigate AML alerts and negative news related to cannabis clients Prepare marijuana-specific SAR reports in accordance with FinCEN guidance Conduct due diligence and ongoing monitoring of cannabis clients, including license verifications and account reviews 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 Knowledge of AML transaction monitoring platforms and cannabis-specific compliance tools Ability to interpret state cannabis license data and assess operational structures CAMS certification is a plus
...Work with Seven Healthcare? Seven Healthcare is a trusted staffing agency with 5-star ratings on Google and Vivian and recognition as a Best Travel Nurse Company 2024 by BluePipes. We offer competitive compensation, personalized support, and flexible job...
Min USD $16.77/Hr. Max USD $25.99/Hr. Overview Patient Care Technician for RN Nursing Students- Under supervision of the registered nurse, performs a variety of tasks and services to assist in the provision of care and comfort for patients; provides...
Job Description The New York City Department of Correction (DOC) is an integral part of the Citys evolving criminal justice system, participating in reform initiatives and strategies aimed to move the city towards a smaller jail system without compromising public safety...
...I am working on an entry level medical device sales opening you might be interested in hearing more about! I am a recruiter working with a rapidly growing Medical device company that was recently ranked as the Top 20 Best Places to work in Healthcare and a Fortune Top...
...placement CADSteaming samplesHelping lookbook photoshootHelping during a market weekHelping design team in all other aspect during developmentExperience: Bachelors Degree in Fashion Design Major is a must.1-3 years of experience in womens apparel design (Experience in...