Job Title: Remote BSA/AML Analyst (Cannabis-Related Accounts)
Location: Remote
Duration: Through the end of the year
Pay Rate: $50 – $65/hour
About the Role:
We are working with a New Jersey-based banking client that is seeking experienced professionals for a remote contract opportunity focused on Bank Secrecy Act (BSA) and Suspicious Activity Report (SAR) compliance. This role is ideal for candidates with specialized experience in cannabis-related financial accounts and familiarity with the Fiserv FCRM platform.
Key Responsibilities:
Draft Suspicious Activity Reports (SARs) for internal management review.
Document and explain instances where no SARs are identified.
Conduct reviews of transactions and account activities with a focus on cannabis-related businesses.
Utilize Fiserv's FCRM (Financial Crime Risk Management) platform for investigative and reporting tasks.
Qualifications:
Proven experience in BSA/AML compliance and SAR drafting.
Specific experience working with cannabis-related financial accounts is required .
Familiarity with the Fiserv FCRM platform.
Strong analytical, communication, and documentation skills.
Ability to work independently in a remote setting.
Additional Information:
This is a fully remote position.
The contract is expected to run through the end of the year.
Competitive hourly compensation ($50–$65/hour), depending on experience.
ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.
...having the time of your life. Feel free to enrich both your personal and work life and hop on board!Why you'll love this jobA Flight Simulator Engineer will possess practical and theoretical knowledge required in the simulated environment. Such knowledge will include but is...
...Policy Analyst Aptive is seeking a Policy Analyst to support governance and policy development for a large-scale stakeholder engagement contract. This individual will draft and maintain governance documents and models that address information security, privacy, content...
...Join our growing team as a United Airlines Cargo Agent to process and track air freight shipments. Work closely with your team to maintain high performance and efficiency. Ensure all safety and quality standards are met. Perks include competitive pay, flexible scheduling...
...Make an impact in the role of United Airlines Cargo Agent to respond promptly to inquiries and resolve basic issues, gain knowledge of company offerings to better serve clients, and adapt to shifting priorities and business needs. Other duties include coordinate tasks...
...Salary : $50,000 USD Annually - $80,000 USD AnnuallyJob DescriptionUnited Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case documentation...