# Senior BSA/AML Analyst at LeafLink

- Company: LeafLink
- What the company does: LeafLink is a wholesale management platform that connects cannabis brands and retailers. It helps brands and retailers who want to streamline the ordering process, simplify communication, and spend less time on busywork. Backed by Thrive Capital.
- Company website: https://leaflink.com
- Type: Startups
- Level: Senior
- Location: Remote
- Work setup: Remote
- Posted: 2026-09-15
- Apply by: 2026-10-30
- Apply: https://job-boards.greenhouse.io/leaflink/jobs/8811501002
- Page: https://www.1752.vc/careers/jobs/leaflink-senior-bsa-aml-analyst/

## About the role

LeafLink seeks a highly skilled Senior BSA/AML Analyst with deep expertise in high-risk complexity banking environments. In this role, you will own end to end financial crimes investigations across a diverse cannabis client portfolio, serving as subject matter expert on FinCEN guidance, state-level MRB regulations, and the unique typologies that emerge when embedded banking infrastructure meets federally controlled industries.

## What they're looking for

- Monitor and investigate AML alerts generated across multiple program partners
- Conduct due diligence and ongoing monitoring of cannabis clients, including performing and documenting risk assessments
- Prepare partner marijuana 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 Cannabis Related Business (CRB) onboarding and ongoing monitoring, including cannabis specific reviews, license verifications, and beneficial ownership analysis
- Conduct regular CRB account reviews – validating cash deposits, sales activity, and transaction patterns consistent with licensed operations

Tags: Corporate Affairs