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
...to learn how to master Blos 7 signature styles and more (via Blos paid training program) You Must Have: An up-to-date cosmetology license for the state The ability to work weekends and maybe Monday also A passion for the beauty and cosmetology industry...
...the Aquatics Manager, Aquatics Coordinator, Pool Supervisor and/or Head Guards.ESSENTIAL FUNCTIONS Essential functions include lifeguarding. Enforcing all pool rules and safety guidelines. Scanning assigned areas of water and watching for and recognizing and responding...
...American Heart Association We Offer Great Benefits: Day-one comprehensive health, vision and dental coverage, PTO, tuition reimbursement and employer-matched retirement funds are just a few of the great benefits offered to eligible co-workers, including those...
...Asphalt Paver Operator**NO THIRD-PARTY AGENCIES/RECRUITERS**Baldwin Paving Company, Inc. is currently seeking Asphalt Paver Operators, with at least one year of experience. This will be a full-time role. This position reports to the Roadwork Paving Site Foreman. Nights...
...Job Description Airport Warehouse Worker \n UPS Quick Apply \n Applying for this role online is quick and easy!\n The steps... ...Warehouse Worker \n Airport warehouse workers, also known as package handlers, work in an innovative facility that serves as the...