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.
...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...
...in prioritizing safety throughout the operation for yourself and others at all times in... ...MSHA and Vulcan standards. Operate Heavy Equipment. Safely operate off-highway equipment... ...Candidates will be placed according to the union contract salary scale between $41.75 -...
...financial journey to include personal loans, home equity loans, debt consolidation,... ...We are seeking a creative and organized Social Media Coordinator to develop, publish, and manage... ...love to experiment and iterate to find what works. You have a track record of delivering...
...Job Description Job Description Entry level, no experience required Full Time Positions Include: Injection Operator Assembly Technician Grinding & Finishing Personnel Benefits Include: Heath and Dental Plans Holiday and Paid Time Off Pension...
...MY). Job Description: Provide exceptional IT Service Desk support, guidance and training to end-users for various IT devices,... ...Japanese , written and verbal communication skills. Basic IT software and hardware troubleshooting knowledge and skills ( Mac, Windows...