Senior BSA/AML Analyst

About the Opportunity

The organization is the largest unified B2B platform, providing licensed businesses a suite of tools to manage their operations more effectively, sell or order from their favorite brands, and accelerate growth. It is one platform, one solution, defining the way thousands of brands, distributors, and retailers streamline their operations. With thousands of brands and retailers across numerous markets, the organization is setting the industry standard for how businesses grow together. The platform processes billions in wholesale orders annually.

What You’ll Be Doing

• Monitor and investigate AML alerts generated across multiple program partners.
• Conduct due diligence and ongoing monitoring of clients.
• Prepare partner specific SAR reports in accordance with FinCEN’s guidance in distinguishing limited filings, priority filings, and termination filings.
• Support the development and calibration of transaction monitoring rules tailored to specific typologies.
• Administer the end-to-end onboarding and ongoing monitoring, including specific reviews, license verifications, and beneficial ownership analysis.
• Conduct regular 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.

What You’ll Bring to the Team

• 5+ years of BSA/AML compliance experience, fintech and industry banking a plus.
• Experience filing marijuana-related SARs under FinCEN’s guidance framework.
• Demonstrated knowledge of compliance models, including how AML obligations flow between partner programs.
• Experience with AML transaction monitoring platforms and industry-specific compliance tools.
• Ability to review state license data, interpret operational structures, and assess alignment with banking activity.
• CAMS certification is a plus.

Perks & Benefits

• Flexible PTO - enjoy time off with no cap!
• A robust stock option plan to give employees a direct stake in the company’s success.
• 5 Days of Volunteer Time Off (VTO) - giving back is important and the company wants employees to prioritize cultivating a better community.
• Competitive compensation and 401k match.
• Comprehensive health coverage (medical, dental, vision).
• Commuter Benefits through a Flexible Spending Account.

Pay

Base salary range: $65,000—$70,000 USD