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BSA/AML Analyst (Cannabis-Related Accounts)

ManpowerGroup

Remote · USContract$50–65/hrPosted 6mo ago

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At a glance

Compensation
$50–65/hr
Location
Remote · US
Schedule
Contract
Work Authorization
Not specified

Olive lists jobs from US employers, including remote roles you can work from the United States.

Job overview

ManpowerGroup is hiring a BSA/AML Analyst (Cannabis-Related Accounts). This remote contract role is for an experienced BSA/AML Analyst with a New Jersey-based banking client. The position focuses on Bank Secrecy Act and Suspicious Activity Report compliance, specifically within cannabis-related financial accounts. The ideal candidate will be familiar with the Fiserv FCRM platform and capable of working independently.

Key focus areas include Draft Suspicious Activity Reports (SARs) for internal management review., Document and explain instances where no SARs are identified., and Conduct reviews of transactions and account activities with a focus on cannabis-related businesses..

Important skills include SAR Drafting, BSA/AML Compliance, Analytical, Communication, Documentation, and Work Independently.

Skills & qualifications

RequiredNice to have

Skills

SAR DraftingBSA/AML ComplianceAnalyticalCommunicationDocumentationWork IndependentlyFiserv FCRM

Qualifications

Experience in BSA/AML ComplianceExperience With Cannabis-Related Financial Accounts

Full job 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:

  • 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.

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