Senior BSA/AML Analyst — Cannabis FinTech; Equity
Listed on 2026-10-09
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Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, FinTech, Banking & Finance
Leaf Link seeks a Senior BSA/AML Analyst to own end-to-end financial crimes investigations across a cannabis client portfolio, applying FinCEN guidance and MRB regulations. This role demands regulatory prowess and strong business judgment in a high-ambiguity environment.
You will monitor AML alerts, perform due diligence, file marijuana-related SARs, calibrate transaction monitoring rules, and support regulatory examinations.
The Senior BSA/AML Analyst — Cannabis Fin Tech (Equity) role at Leaf Link is now open for applications in United States.
Our team is growing, and we are hiring a Senior BSA/AML Analyst — Cannabis Fin Tech (Equity) in United States.
This Full Time role is for the Senior BSA/AML Analyst — Cannabis Fin Tech (Equity) role at Leaf Link.
We are seeking a motivated Senior BSA/AML Analyst — Cannabis Fin Tech (Equity) to join Leaf Link in United States.
Consider building your career as a Senior BSA/AML Analyst — Cannabis Fin Tech (Equity) at Leaf Link.
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