• BSA/AML Analyst (Cannabis-Related Accounts)

    ManpowerGroup (Cherry Hill Township, NJ)
    …and reporting tasks. **Qualifications:** + Proven experience in BSA/AML compliance and SAR drafting. + Specific experience working with cannabis-related ... **Job Title: Remote BSA/AML Analyst (Cannabis-Related Accounts)** **Location:** Remote **Duration:** Through the...remote contract opportunity focused on Bank Secrecy Act (BSA) and Suspicious Activity Report ( SAR ) compliance. This… more
    ManpowerGroup (10/18/25)
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  • Compliance Lead Analyst

    Coinbase (Trenton, NJ)
    …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively ... to address unstructured challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and … more
    Coinbase (09/10/25)
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  • AML Fraud Analyst

    ManpowerGroup (Mantua, NJ)
    …transaction monitoring and case management. + Strong understanding of BSA/AML regulations and SAR writing standards. + Ability to analyze complex data and ... and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud...Analyst , you will be part of the compliance and fraud investigation team supporting fraud detection and… more
    ManpowerGroup (09/18/25)
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