LeafLink
LeafLink Offices
LeafLink is headquartered in New York.
Hybrid Workplace
Employees engage in a combination of remote and on-site work.
Typical time on-site:
Flexible
U.S. Office Locations
New York
In the heart of the Financial District, we're accessible to most subway lines, the path train, and ferries, with almost too many lunch options!
Recently posted jobs
Cannabis • eCommerce • Enterprise Web • Logistics • Payments • Software • Database
Contract operations specialist responsible for high-volume cash intake, wire and ACH processing, reconciliation, exception investigation, compliance with BSA/AML and OFAC, audit support, and process improvement to maintain accurate client account transactions.
Cannabis • eCommerce • Enterprise Web • Logistics • Payments • Software • Database
Lead enterprise-wide compliance and BSA/AML program for a fintech-focused cannabis B2B platform. Design, implement, and monitor risk controls, onboarding, transaction monitoring, and bank-partner due diligence. Build and scale a compliance team, deliver training, manage audits and third-party assessments, and advise stakeholders on regulatory changes.
Cannabis • eCommerce • Enterprise Web • Logistics • Payments • Software • Database
Lead end-to-end AML investigations for cannabis clients, monitor alerts (OFAC/PEP/news), perform due diligence and ongoing monitoring, prepare marijuana-specific SARs per FinCEN guidance, support transaction monitoring rule calibration, administer onboarding/license verification and beneficial ownership analysis, and assist with regulatory exams and audits.
