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Active4w ago

Senior BSA/AML Analyst

LeafLink·📍 Remote

Employment

Full-Time

Work mode

Remote

Experience

SENIOR LEVEL

Salary

$70K – $100K/yr

Role overview

Job description

About LeafLink LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses a suite of tools to manage their business more effectively, sell or order from their favorite brands and accelerate growth. We are one platform, one solution and we’re defining the way thousands of cannabis brands, distributors, and retailers streamline their operations. With thousands of brands and retailers across 30+ markets in North America, we are setting the industry standard for how cannabis businesses grow together. LeafLink processes more than $5 billion in wholesale cannabis orders annually. Our team, backed by funding from leading VC's, including Founders Fund, Thrive Capital, Nosara Capital, and Lerer Hippeau is poised to define the cannabis supply chain through technology. LeafLink was named one of Inc. 5000’s ‘Top 5000 Fastest-Growing Private Companies’; one of Fast

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What they are looking for

Skills & requirements

Qualification

Administer the end-to-end Cannabis Related Business (CRB) onboarding and ongoing monitoring, including cannabis specific reviews, license verifications, and beneficial ownership analysis; Monitor and investigate alerts related to negative news, OFAC and PEP screening, and license violations; Ability to review state cannabis license data, interpret dispensary, cultivator, processor operational structures, and assess alignment with banking activity; CAMS certification is a plus

Department · Corporate Affairs

LeafLink logo

Hiring company

LeafLink

Retail

The wholesale cannabis marketplace for brands, distributors, and retailers — streamline ordering across every legal U.S. market.

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