Senior Bsa Aml Analyst

## About the Role LeafLink seeks a highly skilled Senior BSA/AML Analyst with deep expertise in high-risk complexity banking environments. In this role, you will own end to end financial crimes investigations across a diverse cannabis client portfolio, serving as subject matter expert on FinCEN guidance, state-level MRB regulations, and the unique typologies that emerge when embedded banking infrastructure meets federally controlled industries. This is not a routine compliance role – it requires regulatory prowess, business judgement, and the ability to operate with ambiguity. ## Responsibilities - Monitor and investigate AML alerts generated across multiple program partners. - Conduct due diligence and ongoing monitoring of cannabis clients. - Prepare partner marijuana specific SAR reports in accordance with FinCEN's guidance in distinguishing limited filings, priority filings, and termination filings. - Support the development and calibration of transaction monitoring rules tailored to specific typologies. - Administer the end-to-end CRB 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 BasS compliance models, including how AML obligations flow between partner programs. - Experience with AML transaction monitoring platforms (i.e. Abrigo BAM+, Actimize, Verafin) and cannabis specific compliance tools (i.e. METRC, BioTrack, Shield Assure, RiskScout). - Ability to review state cannabis license data, interpret dispensary, cultivator, processor operational structures, and assess alignment with banking activity. - CAMS certification a plus. ## What We Offer - Flexible PTO - you're going to be working hard so enjoy time off with no cap! - A robust stock option plan to give our employees a direct stake in LeafLink's success. - 5 Days of Volunteer Time Off (VTO) - giving back is important to us and we want our employees to prioritize cultivating a better community. - Competitive compensation and 401k match. - Comprehensive health coverage (medical, dental, vision). - Commuter Benefits through our Flexible Spending Account. ## About the Company LeafLink's employee-centric culture has earned us a coveted spot on BuiltInNYC's Best Places to Work for in 2021 list. Learn more about LeafLink's history and the path to our First Billion in Wholesale Cannabis Orders here.