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
OverviewEvent and Wedding Videographer: Cashman Photo is seeking technically minded, creative individuals to film and edit wedding and event videos throughout Clark County. Applicants should be available 20-30 hours each week including Saturdays from March 1 - June 16...
...Management manages investments, conducts research and serves clients worldwide, including brokers... ...wealth funds.The TeamThe Global Market Insights Strategy Team provides macroeconomic... ....The RoleA Market Insights Research Analyst is responsible for supporting our Global...
...Responsible for independent execution of defined analytical tasks and contributing to model development efforts. Builds technical expertise in AML modeling and governance.Education and Experience RequiredBachelor degree in Mathematics, Statistics, Quantitative Analysis or another...
...Shift Manager at McDonald'sJoin our team at a locally owned-and-operated McDonald's franchise - Burrell Family Restaurants! Here, you won't just earn a paycheck, you'll gain skills that last a lifetime. While we operate under the iconic McDonald's brand, our business...
About us: Apple Valley News Now, the local ABC affiliate in the Yakima/Tri Cities market of Washington state, is part of Morgan Murphy Media. We are a family-owned, people-first business and our communities are at the core of what we do and who we are. About this opportunity...