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 […]