Owning end-to-end financial crimes investigations, the remote Senior BSA/AML Analyst will monitor and investigate AML alerts, conduct due diligence on cannabis clients, and prepare SAR reports while navigating complex regulatory environments in the cannabis sector. Key responsibilities Monitor and investigate AML alerts generated across multiple program partners Conduct due diligence and ongoing monitoring of cannabis clients, including risk assessments Prepare marijuana-specific SAR reports in accordance with FinCEN's guidance 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 Demonstrated knowledge of BaaS compliance models and AML obligations Experience with AML transaction-monitoring and compliance platforms CAMS certification is a plus
...Flexible scheduleHealth insurancePaid time offVision insuranceCopywriter, Federal Government Advertising & Social MediaWe are currently seeking a skilled Copywriter with Federal Government experience and 5+ years professional copywriting experience to create high-...
...Aptive is seeking a Medical Record Technician (Coder) for a remote role to support outpatient coding for the VA Portland Health Care System. The ideal candidate will perform accurate and timely coding, ensuring compliance with hospital standards. Must have an active...
...Job Title: Interpreter/Translator The Interpreter/Translator is responsible for facilitating cross-cultural communication through the process of converting one language into a different language. The Interpreter is responsible for converting a spoken language into another...
...comes to paid research: you can either take part in person or online. This is a great way... ...and see products before the public. Part-Time job. Work from Home.Anyone looking for... ...home work is welcome to apply. No previous experience is necessary. This is an excellent...
...luxury, and premium experiences. We invite you to join us in this transformation. Job Description Job Title: Senior UX Writer (Level 3) Overview We are looking for a Senior UX Writer to join our UX Information Design team within Product Design....