Senior BSA/AML Analyst

🔥 15 hours ago

🇺🇸 United States – Remote

💵 $70k - $100k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

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LeafLink

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2016

📦 Logistics

📣 Marketing

💼 Consulting

💰 $100M Series D on 2023-02

Logistics • Marketing • Consulting

LeafLink is a leading technology platform that connects cannabis businesses for modern, wholesale e-commerce. LeafLink facilitates streamlined commerce by providing a platform for brands to increase exposure, process orders from buyers, and access analytics. For retailers, it offers the ability to discover new products and order all brands in one online cart for free. LeafLink's ecosystem includes marketplace solutions, payments, logistics, advertising, and insights to optimize workflows for both brands and retailers. Catering specifically to licensed, wholesale cannabis operators, LeafLink simplifies processes such as payment tracking and order management, leveraging integrations with top ERP and CRM systems. Operating in over 30 markets primarily in the United States, LeafLink stands as a central hub for wholesale cannabis transactions.

📋 Description

• Own end-to-end financial crimes investigations across a diverse cannabis client portfolio • Serve as subject matter expert on FinCEN guidance, state-level MRB regulations, and cannabis banking typologies • Monitor and investigate AML alerts generated across multiple program partners • Conduct due diligence and ongoing monitoring of cannabis clients, including risk assessments • Prepare partner marijuana-specific SAR reports in accordance with FinCEN guidance, distinguishing limited, priority, and termination filings • Support development and calibration of transaction-monitoring rules tailored to specific typologies • Administer end-to-end Cannabis Related Business 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 • Monitor and investigate alerts related to negative news, OFAC and PEP screening, and license violations

🎯 Requirements

• 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 BaaS compliance models, including how AML obligations flow between partner programs • Experience with AML transaction-monitoring, compliance, and case management platforms such as Abrigo BAM+, LexisNexis, and Salesforce • Ability to review state cannabis license data, interpret dispensary, cultivator, and processor operational structures, and assess alignment with banking activity • CAMS certification is a plus

🏖️ Benefits

• Flexible PTO with no cap • Stock option plan • 5 days of Volunteer Time Off (VTO) • Competitive compensation • 401k match • Comprehensive health coverage (medical, dental, vision) • Commuter Benefits through Flexible Spending Account