Owning end-to-end financial crimes investigations, the remote Senior BSA/AML Analyst will monitor and investigate AML alerts, conduct due diligence on cannabis clients, and prepare SAR reports while navigating complex regulatory environments in the cannabis sector. Key responsibilities Monitor and investigate AML alerts generated across multiple program partners Conduct due diligence and ongoing monitoring of cannabis clients, including risk assessments Prepare marijuana-specific SAR reports in accordance with FinCEN's guidance Required qualifications 5+ years of BSA/AML compliance experience, with fintech and cannabis banking preferred Experience filing marijuana-related SARs under FinCEN's MRB guidance framework Demonstrated knowledge of BaaS compliance models and AML obligations Experience with AML transaction-monitoring and compliance platforms CAMS certification is a plus
Encompass Health is seeking a compassionate Occupational Therapy Assistant (COTA) to support patients recovering from stroke, brain and spinal cord injuries, and complex orthopedic conditions. In this role, you will deliver hands-on therapeutic interventions under the...
Job Description Job Description The Fiber Optic Splicer is responsible for the precise splicing and testing of both standard and specialty fiber optic cables. Working primarily in outdoor, underground, and aerial environments, this role requires a high level of technical...
...Coverage needed starting Nov-Jan ~10-15 shifts per month ~24 hour call and STEMI call ~ Setting: Inpatient/outpatient ~ EMR: Meditech with patient keeper interface About All-StarHealthcare Solutions Benefits Dedicated, specialty-specific...
Summer 2021 E-Commerce Fashion Intern (Virtual) MINE label makes bags and accessories that focus on integrating style with a positive lifestyle... ...media account management.Work with bloggers leveraging our online presence.Host online collaboration events with other brands....
...at your designated Regal Rexnord office.____________________Program Duration: June 2, 2027 - August 13, 2027 (~11 weeks)Internship... ...relocating to different U.S. sites if selected for the Early in Career rotational program.Are you a rising senior interested in launching a...