Cannabis Compliance Specialist
3 weeks ago
Credit Union 1 is a leading financial institution recognized for its commitment to compliance and regulatory excellence.
We are seeking a highly motivated and experienced Cannabis Compliance Specialist to join our team. This role will be responsible for ensuring the effective implementation and administration of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) Program.
The ideal candidate will possess strong knowledge and expertise in BSA/AML/OFAC compliance, with a proven track record of delivering results in a fast-paced environment. You will work closely with our Relationship Managers to ensure seamless compliance across all cannabis-related business operations.
Responsibilities include:
- Maintaining current awareness of regulatory requirements and making recommendations for updates to CU1 policies, procedures, and practices.
- Collaborating with CRB Relationship Managers on BSA/AML/OFAC topics to ensure consistency with industry best practices and regulatory guidance.
- Preparing and filing Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), and other required regulatory reports.
- Assisting with reviews, edits, and analysis of daily reportable cash transaction activity.
- Maintaining written policies and procedures to ensure CRB's Program remains compliant with BSA/AML/OFAC regulations.
We offer a competitive salary range of $80,000 - $110,000 per year, depending on experience, as well as excellent benefits, including medical, dental, and vision insurance, 401(k) retirement plan, and opportunities for career growth and development.
This is an exciting opportunity to join a dynamic team and contribute to the success of Credit Union 1. If you are passionate about compliance and eager to make a difference, please apply today
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