Senior BSA/AML Analyst

💼 Full-time💰 $70,000–$70,000🗓 2026-09-15 → 2026-09-26

Core

Senior BSA/AML Analyst owning end-to-end financial crimes investigations for a cannabis client portfolio, serving as a subject matter expert on FinCEN guidance and state-level MRB regulations.

Role type

Senior IC BSA/AML Analyst (Financial Crimes)

Builds

Cannabis-related business (CRB) onboarding, transaction monitoring, and regulatory reporting for a B2B cannabis platform.

Domain

Fintech / Cannabis Banking / Financial Crimes

Deliverable

client delivery

Required skills

BSA/AML compliance, FinCEN MRB guidance, SAR reporting, risk assessment, transaction monitoring, beneficial ownership analysis, license verification, OFAC/PEP screening

Preferred skills

Cannabis banking experience, BaaS compliance models, CAMS certification

Technologies

Abrigo BAM+, LexisNexis, Salesforce

Responsibilities

Monitor and investigate AML alerts; conduct due diligence and ongoing monitoring of cannabis clients; prepare marijuana-specific SAR reports; support development of transaction monitoring rules; administer CRB onboarding and reviews; support regulatory examinations and audits; monitor alerts related to negative news and license violations.

Seniority

Senior, hands-on IC

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About LeafLink

LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses a suite of tools to manage their business more effectively, sell or order from their favorite brands and accelerate growth. We are one platform, one solution and we’re defining the way thousands of cannabis brands, distributors, and retailers streamline their operations. With thousands of brands and retailers across 30+ markets in North America, we are setting the industry standard for how cannabis businesses grow together. LeafLink processes more than $5 billion in wholesale cannabis orders annually.