HiringCafe
Join our community

1 cdd job at 1 company in Washington, DC

1mo
Save
Mark Applied
Hide
AML Analyst, Cannabis
Baltimore, Maryland, United States
$68k-$77k/yr HybridFull Time
CFG Bank
CFG Bank: Specialized commercial banking and national healthcare sector financing.
3+ YOEBachelor's or equivalent experience plus 3+ years BSA/AML experience; CDD/EDD, transaction monitoring, SAR preparation; familiarity with cannabis-related AML risks; CAMS or CFE preferred; GreenCheck/Verafin experience preferred.
GreenCheck, Verafin
Job PostingView all