BSA/AML Analyst (Cannabis-Related Accounts)
- Cherry Hill, NJ
- $50.00-65.00 per hour
- Contract
- Full-time
Location: Remote
Duration: Through the end of the year
Pay Rate: $50 – $65/hourAbout 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.