Senior BSA/AML Analyst — Cannabis FinTech Leader

leaflinkNew York, NY

yesterday

Occupations

Compliance Managers Fraud Examiners, Investigators and Analysts Compliance Officers

Industries

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

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About the role

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.

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JOB OVERVIEW

Experience level

Lead

Location

New York, NY

Occupation

Compliance Managers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

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