Candidate ID:ACMI290554

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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

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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.