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.
We are looking for a History Teacher for a High School basedin Shanghai. This is a full-time position starting from the upcoming academicyear in August 2025. About the schoolInternational school located in Shanghais Minhang district.The school rates itself as one of...
...Job Description Job Description Licensed Pool Repair Technician Do you enjoy troubleshooting and finding solutions for customers... ...~ PTO that increases the longer you work with us.~ Company phone/iPad and credit card provided ~ Company truck, equipment and...
...Job Description Job Description About Dogdrop Dogdrop is a fast-growing, dog care start-up building the largest network of dog daycares in the world. Our convenient physical locations and walk-up mobile services are designed to give pet parents flexible access to...
...Creative Director Job at Microsoft Corporation, Mountain View, CA ODB0N01SNXVLUlJmYy9aY09NMlZZUnByakE9PQ== Microsoft Corporation Mountain View, CA Job Description The Consumer Integrated Marketing team at Microsoft is seeking a Creative Director to elevate our...