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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in financial crimes investigations within the cannabis sector, focusing on BSA/AML compliance, transaction monitoring, and regulatory adherence. Proficient in preparing marijuana-specific SAR reports and conducting thorough due diligence and risk assessments for cannabis clients.
Highest-signal resume keywords
BSA/AML Compliance ExperienceFinCEN Guidance KnowledgeMarijuana-Related SAR FilingAML Transaction-Monitoring PlatformsCAMS Certification
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
Financial Crimes InvestigationsDue DiligenceRisk AssessmentsTransaction MonitoringRegulatory ComplianceCase ManagementOperational Structure AssessmentMarijuana-Specific SAR ReportingLicense VerificationBeneficial Ownership Analysis
Tools & Technologies
Abrigo BAM+LexisNexisSalesforce
Certifications & Qualifications
CAMS Certification
Industry Keywords
Cannabis BankingFintechMRB RegulationsBaaS Compliance ModelsOFAC ScreeningPEP ScreeningNegative News Monitoring
About the role
Key responsibilities & impact- Own end-to-end financial crimes investigations across a diverse cannabis client portfolio
- Serve as subject matter expert on FinCEN guidance, state-level MRB regulations, and cannabis banking typologies
- Monitor and investigate AML alerts generated across multiple program partners
- Conduct due diligence and ongoing monitoring of cannabis clients, including risk assessments
- Prepare partner marijuana-specific SAR reports in accordance with FinCEN guidance, distinguishing limited, priority, and termination filings
- Support development and calibration of transaction-monitoring rules tailored to specific typologies
- Administer end-to-end Cannabis Related Business onboarding and ongoing monitoring, including cannabis-specific reviews, license verifications, and beneficial ownership analysis
- Conduct regular CRB account reviews, validating cash deposits, sales activity, and transaction patterns consistent with licensed operations
- Support partner bank regulatory examinations and internal/external audits; prepare materials and respond to examiner inquiries
- Monitor and investigate alerts related to negative news, OFAC and PEP screening, and license violations
Requirements
What you’ll need- 5+ years of BSA/AML compliance experience; fintech and cannabis banking a plus
- Experience filing marijuana-related SARs under FinCEN’s MRB guidance framework
- Demonstrated knowledge of BaaS compliance models, including how AML obligations flow between partner programs
- Experience with AML transaction-monitoring, compliance, and case management platforms such as Abrigo BAM+, LexisNexis, and Salesforce
- Ability to review state cannabis license data, interpret dispensary, cultivator, and processor operational structures, and assess alignment with banking activity
- CAMS certification is a plus
Benefits
Comp & perks- Flexible PTO with no cap
- Stock option plan
- 5 days of Volunteer Time Off (VTO)
- Competitive compensation
- 401k match
- Comprehensive health coverage (medical, dental, vision)
- Commuter Benefits through Flexible Spending Account