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Candidate ID:ACMI290554

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Compliance Officer

Ferndale, MI, 48220

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 a team of 6 that included BSA Analysts, Regulatory Compliance, and Cannabis Specialists. He also has 3 years of experience in oversight of financial crimes. Prior to compliance he worked with the Deposit Operations department in banking. Would like an opportunity in the Midwest or Southwest US with a base salary of $100,000.

  • AML, BSA, CANNABIS, COMPLIANCE, RISK MANAGEMENT
  • Updated 1 month ago

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