Jefferson Wells USA · 7 hours ago
BSA/AML Analyst (Cannabis-Related Accounts)
United States
Contract
Remote
Mid Level
$50/hr - $65/hrJefferson Wells is working with a New Jersey-based banking client seeking experienced professionals for a remote contract opportunity focused on Bank Secrecy Act (BSA) and Suspicious Activity Report (SAR) compliance. The role involves drafting SARs, documenting account activities, and utilizing the Fiserv FCRM platform for investigations.
AccountingComplianceFinanceRisk Management
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
Qualification
Required
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
Company
Jefferson Wells USA
Jefferson Wells delivers finance solutions and highly skilled professionals to organizations, fueling business performance.
Founded in 1995
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Stacey Mendoza
DIRECTOR, CLIENT STRATEGY & BUSINESS DEVELOPMENT
Recent News
2025-10-28
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