ACOH298464 – BSA Compliance Officer – Min. Salary $110,000 nExperienced professional with a solid background in AML/BSA, specializing in AML management and auditing. Demonstrated prowess in effectively navigating FinCEN regulations to oversee and ensure compliance within marijuana businesses. Proficient in managing OFAC, business onboarding, alert clearing, SAR management, AML regulations, depositions, as well as conducting […]
Candidate ID:ACMI290554
ACMI290554 – Compliance Officer – Min. Salary $100,000nThis candidate has 6 years of BSA / AML, Risk, Compliance, and Cannabis Compliance experience in banking. They have their CAMS. He has developed policies, procedures, and systems for monitoring the initiatives for Cannabis banking. He has experience in auditing new and existing vendors for BSA/AML. He had […]
Candidate ID:ACND253407
ACND253407 – Compliance Officer – Min. Salary $120,000nResponsible for Enterprise Risk Management, BSA, AML, IT Security, vendor management, credit and loan file review. This person is responsible for driving the compliance schedule. They carry their CRCM and CCBCO. Is open geographically for the right opportunity with a base salary of $120,000.