Related skills
fincen sar actimize cams bsa/aml📋 Description
- Monitor and investigate AML alerts across partners.
- Conduct due diligence and ongoing cannabis client monitoring.
- Prepare cannabis SARs per FinCEN guidance; classify filings.
- Calibrate transaction monitoring rules for specific typologies.
- Onboard CRB and monitor ongoing reviews; license verifications.
- Review CRB accounts; validate deposits and activity patterns.
🎯 Requirements
- 5+ years BSA/AML compliance; fintech and cannabis banking a plus
- Experience filing marijuana SARs under FinCEN MRB guidance
- Knowledge of AML models and how obligations flow between partners
- Experience with AML monitoring platforms: Abrigo BAM+, Actimize, Verafin; cannabis tools METRC/BioTrack
- Review state cannabis license data; assess alignment with banking activity
- CAMS certification a plus
🎁 Benefits
- Flexible PTO
- Stock option plan
- 5 Days of Volunteer Time Off (VTO)
- Competitive compensation and 401k match
- Comprehensive health coverage (medical, dental, vision)
- Commuter Benefits through Flexible Spending Account
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