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
...hiring immediately for full and part time Housekeeper positions.Location: HSHS St Vincent... ...and part time; Monday through Friday, night shift. Rotating holiday and weekend availability... ...to maintain establishments, including hotels, restaurants and hospitals, in a clean...
...Job Description Job Description Huntington Learning Center in Skokie is looking for enthusiastic and dynamic Writing and Reading Specialists for elementary, middle school, and high school students. Huntington Learning Center is the oldest provider of supplemental...
...PPG is hiring a Chemical Technician to join our team! This position is located onsite at the Dearborn, MI. facility and you will report to the Plant manager. Shift Time : 2 pm - 10 pm - Monday - Friday Candidates will be trained on any skill that he/she lacks...
...Concrete Finisher Form Setter SAN ANTONIO, TX Field POSITION SUMMARY We are looking for an experienced Concrete Finisher... .... Operate walk-behind screeds, vibrators, and finishing machines safely. Coordinate with concrete truck drivers for staging,...
Hours of Work : Days Of Week : Work Shift : PRN (United States of America) Job Description : Job Purpose: The ER Technician II is responsible for all basic patient care duties and assists with direct patient care to provide support services to the patients...