Opportunity Description
**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:**
...
**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:**
...
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