Senior BSA/AML Analyst — Cannabis FinTech Leader at leaflink |...

leaflinkNew York, NY

Senior BSA/AML Analyst — Cannabis FinTech Leader

leaflinkNew York, NY

today

Compliance Managers Fraud Examiners, Investigators and Analysts Compliance Officers

Financial Transactions Processing, Reserve, and Clearinghouse Activities Medicinal and Botanical Manufacturing Miscellaneous Intermediation

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LeafLink seeks a highly skilled Senior BSA/AML Analyst to own end-to-end financial crimes investigations across a cannabis client portfolio, serving as SME on FinCEN guidance, MRB regulations, and embedded banking typologies. This role requires regulatory prowess, business judgment, and the ability to operate with ambiguity in a fintech-cannabis environment. Flexible PTO, stock options, and strong compensation are offered.

Also on the board Same function, level within a rung

Level

Lead

Location

New York, NY

Occupation

Compliance Managers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

today

Apply for this role →