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.