LeafLink

Financial Crime

• Monitor and investigate AML alerts generated across multiple program partners.
• Conduct due diligence and ongoing monitoring of cannabis clients
• 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 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
• Support partner bank regulatory examinations and internal/external audits; prepare materials and respond to examiner inquiries
• Monitor and investigate alerts related to negative news, OFAC and PEP screening, and license violations

Senior BSA/AML Analyst

Backend Engineer

• Design and build backend services supporting commerce workflows and integrations.
• Develop and maintain production-grade services using Python, Django, and Django REST Framework.
• Collaborate with product and engineering teams to design scalable system solutions.
• Contribute to architectural discussions and evolve service-oriented systems and event-driven architectures using technologies such as SNS, SQS, or event buses.
• Write maintainable, secure, and well-tested backend code.
• Improve system reliability, performance, observability, and operational resilience.
• Build and maintain APIs used by internal services, external partners, and third-party integrations.
• Work with relational databases such as PostgreSQL, including schema design, query optimization, and data modeling.
• Refactor and modernize legacy systems as the platform evolves.
• Deploy and operate services in AWS-based environments using modern cloud infrastructure patterns.
• Contribute to and improve CI/CD pipelines to support safe, automated, and efficient testing and deployments.
• Troubleshoot production issues, participate in root cause analysis, and implement long-term fixes.
• Participate in code reviews and advocate for strong engineering standards, testing practices, and operational excellence.

Senior Backend Engineer II, Marketplace

Frontend Engineer

• Design, build, and maintain scalable frontend applications using Vue 3, TypeScript, and modern JavaScript tooling.
• Own complex frontend features from technical design through production release.
• Collaborate with product and design teams to translate requirements into high-quality user experiences.
• Build reusable components, patterns, and frontend architecture that improve developer velocity.
• Improve application performance, accessibility, responsiveness, and reliability.
• Partner with backend engineers on API design, data contracts, error handling, and integration patterns.
• Write high-quality tests using tools such as Vitest, Vue Test Utils, Playwright, or similar.
• Participate in code reviews and provide thoughtful, constructive feedback.
• Mentor engineers and help establish frontend best practices across the team.
• Evaluate and introduce modern frontend technologies where they provide clear business or engineering value.
• Contribute to CI/CD improvements, observability, monitoring, and frontend release quality.
• Help maintain strong standards around security, privacy, and safe handling of user data.

Senior Frontend Engineer

Account Manager

• Serve as the primary relationship owner for a portfolio(100-200 clients) of licensed cannabis businesses, including cultivators, manufacturers, distributors, retailers, and ancillary operators.
• Build and maintain long-term client relationships through regular communication, account reviews, and strategic consultations.
• Act as a trusted advisor, identifying client needs and recommending appropriate banking and payment solutions.
• Manage client inquiries, escalations, and service requests while ensuring timely resolution.
• Coordinate with internal teams including Compliance, Operations, Product, and Sales to deliver a high-quality client experience.
• Conduct periodic business reviews to assess client satisfaction, operational changes, and opportunities for growth.
• Ensure client activities align with applicable cannabis banking regulations, Bank Secrecy Act (BSA) requirements, Anti-Money Laundering (AML) policies, Know Your Customer (KYC) standards, and state cannabis regulations.
• Maintain awareness of evolving cannabis regulatory requirements and communicate relevant changes to clients.
• Identify opportunities to deepen client relationships and expand adoption of Dama Financial products and services.
• Support client retention initiatives and contribute to portfolio growth objectives.
• Monitor industry trends, market developments, and competitive activity within the cannabis and financial services sectors.
• Participate in industry events, trade shows, and networking opportunities to strengthen client relationships and support business development efforts.

Senior BSA/AML Analyst

Senior Backend Engineer II, Marketplace

Senior Frontend Engineer

Banking Relationship Manager