Senior BSA/AML Analyst — Cannabis Banking & Investigations
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Banking Analyst
Leaf Link is seeking a highly skilled Senior BSA/AML Analyst with deep expertise in high-risk banking environments, owning end-to-end financial crimes investigations across a diverse cannabis client portfolio.
You'll monitor AML alerts across program partners, conduct due diligence and ongoing monitoring of cannabis clients, and prepare marijuana SAR reports under FinCEN MRB guidance; familiarity with Abrigo BAM+, Lexis Nexis, and Salesforce is a plus.
We invite applications for the Senior BSA/AML Analyst — Cannabis Banking & Investigations position located in United States.
The advertised compensation is 110..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior BSA/AML Analyst — Cannabis Banking & Investigations role in the description above.
We appreciate your interest in this position.
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