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.
BSA-AML Analyst Location: 5 days onsite in Buffalo, NY. Type: FTE Visa H1b, GCEAD, GC, USC Job Description: ~3+ Yrs exp ~ BSA coming from Banking domain. ~ Look for AML Analyst. ~ Someone who has worked on AML. United IT
...staffing. Delta Healthcare Providers (DHP), the travel therapy staffing division of The Delta Companies, identifies qualified therapists on behalf of healthcare facilities nationwide. A single point of contact provides direct knowledge of the industry to providers....
...Occupational Therapist Assistant Career Opportunity Current state licensure or certification required Your Calling, Close to Home and Heart Are you in search of a rewarding career that extends beyond just a job, bringing fulfillment...
...Time, and PRN candidates. Full-time: 40-50/hr Part-time: 46-52/hr PRN: 50-60/hr Compensation is based on employment status amd experience. Weekly pay, health, dental, and vision benefits after your first month, student loan repayment, a competitive 401(k)...
...a Glance Job Reference Id: ORD-217779-CRNA-NC Title: CRNA Dates Needed: ASAP -... ...Certification Required: Yes Job Duration: Locums About the Facility This hospital... ...support quality patient care delivery. Locum tenens CRNA coverage is sought to address...