高级BSA/AML分析师
Senior BSA/AML Analyst
关于LeafLink
LeafLink是最大的统一B2B大麻平台，为持牌大麻企业提供一套工具，帮助他们更有效地管理业务、从喜爱的品牌购买或下单，并加速增长。我们是一个平台，一个解决方案，正在定义数千个大麻品牌、分销商和零售商如何优化他们的运营。在北美30多个市场中，我们拥有数千个品牌和零售商，我们正在设定行业标准，让大麻企业共同成长。LeafLink每年处理超过50亿美元的批发大麻订单。
我们的团队由来自Founders Fund、Thrive Capital、Nosara Capital和Lerer Hippeau等领先风投基金支持，正通过技术定义大麻供应链。LeafLink被列为Inc. 5000“最快成长的5000家私人公司”之一；被Fast Company评为“2020年企业领域十大最具创新力公司”，与Amazon、Slack和VMWare齐名；被Built In NYC评为“2021年最佳工作场所”之一；2024年Fast Company“银行业、金融和金融科技类别最佳创新者工作场所”；2024年Green Market Report“大麻最佳金融科技奖”——而我们才刚刚开始！
职位描述
LeafLink正在寻找一位具备深厚高风险复杂银行环境经验的高级BSA/AML分析师。在此职位上，您将负责对多样化的大麻客户组合进行端到端的金融犯罪调查，作为FinCEN指导、州级MRB法规以及嵌入式银行基础设施与联邦管控行业结合时出现的独特模式方面的专家。这不是一份常规的合规岗位——它需要监管能力、商业判断力，以及在模糊环境中工作的能力。
您将负责的工作包括：
- 监控并调查来自多个项目合作伙伴生成的AML警报。
- 对大麻客户进行尽职调查和持续监控，包括执行并记录风险评估。
- 根据FinCEN的指导，准备针对大麻特定的SAR报告，区分有限申报、优先申报和终止申报。
- 支持开发和校准针对特定模式的交易监控规则。
- 管理整个大麻相关业务（CRB）的入职和持续监控流程，包括大麻特定审查、许可证验证和受益人审查。
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About LeafLink
LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses a suite of tools to manage their business more effectively, sell or order from their favorite brands and accelerate growth. We are one platform, one solution and we’re defining the way thousands of cannabis brands, distributors, and retailers streamline their operations. With thousands of brands and retailers across 30+ markets in North America, we are setting the industry standard for how cannabis businesses grow together. LeafLink processes more than $5 billion in wholesale cannabis orders annually.
Our team, backed by funding from leading VC's, including Founders Fund, Thrive Capital, Nosara Capital, and Lerer Hippeau is poised to define the cannabis supply chain through technology. LeafLink was named one of Inc. 5000’s ‘Top 5000 Fastest-Growing Private Companies’; one of Fast Company's 'Top 10 Most Innovative Companies in Enterprise for 2020', joining the ranks of Amazon, Slack, and VMWare; one of Built In NYC's 'Best Places to Work in 2021'; 2024 Fast Company’s Best WorkPlaces for Innovators for Banking, Finance, and Fintech category; 2024 Green Market Report Award for Best Fintech in cannabis - and we're just getting started!
The Role
LeafLink seeks a highly skilled Senior BSA/AML Analyst with deep expertise in high-risk complexity banking environments. In this role, you will own end to end financial crimes investigations across a diverse cannabis client portfolio, serving as subject matter expert on FinCEN guidance, state-level MRB regulations, and the unique typologies that emerge when embedded banking infrastructure meets federally controlled industries. This is not a routine compliance role – it requires regulatory prowess, business judgement, and the ability to operate with ambiguity.
What You’ll Be Doing
- Monitor and investigate AML alerts generated across multiple program partners.
- Conduct due diligence and ongoing monitoring of cannabis clients, including performing and documenting risk assessments.
- Prepare partner marijuana specific SAR reports in accordance with FinCEN’s guidance in distinguishing limited filings, priority filings, and termination filings.
- Support the development and calibration of transaction monitoring rules tailored to specific typologies.
- Administer the end-to-end Cannabis Related Business (CRB) onboarding and ongoing monitoring, including cannabis specific reviews, license verifications, and beneficial ownership analysis.
- Conduct regular CRB account reviews – validating cash deposits, sales activity, and transaction patterns consistent with licensed operations.
- Support partner bank regulatory examinations and internal/external audits; prepare materials and respond to examiner inquiries.
- Monitor and investigate alerts related to negative news, OFAC and PEP screening, and license violations.
What You’ll Bring to the Team
- 5+ years of BSA/AML compliance experience, fintech and cannabis banking a plus.
- Experience filing marijuana-related SARs under FinCEN’s MRB guidance framework.
- Demonstrated knowledge of BaaS compliance models, including how AML obligations flow between partner programs.
- Experience with AML transaction-monitoring, compliance, and case management platforms (e.g., Abrigo BAM+, LexisNexis, and Salesforce).
- Ability to review state cannabis license data, interpret dispensary, cultivator, processor operational structures, and assess alignment with banking activity.
- CAMS certification is a plus.
LeafLink Perks & Benefits
- Flexible PTO - you’re going to be working hard so enjoy time off with no cap!
- A robust stock option plan to give our employees a direct stake in LeafLink’s success
- 5 Days of Volunteer Time Off (VTO) - giving back is important to us and we want our employees to prioritize cultivating a better community
- Competitive compensation and 401k match
- Comprehensive healthcoverage (medical, dental, vision)
- Commuter Benefits through our Flexible Spending Account
LeafLink’s employee-centric culture has earned us a coveted spot onBuiltInNYC’s Best Places to Work for in 2021 list. Learn more about LeafLink’s history and the path to our First Billion in Wholesale Cannabis Ordershere.
Base salary range
$70,000—$100,000 USD
Originally posted on Himalayas