The of Assistant BSA Officer-
Cannabis is focused on performing Due Diligence reviews on all Cannabis related entities, internal monitoring of Cannabis related activity for adherence to all Bank Secrecy Act/Anti-Money Laundering requirements, State/Local rules and regulatory requirements, and with Bank policies and procedures. This position will assist the BSA Officer in implementing and adhering to the Bank?s BSA/AML Policies. This position will provide written documentation/reports, related to the Bank?s Cannabis customers to the BSA Officer. In addition, this position will assist in training Bank personnel in Bank Secrecy Act/Anti-Money Laundering compliance matters as well as in Bank procedures.
Further, this position will function as a resource to assist Bank personnel in resolving BSA/AML related questions/issues and will recommend solutions to compliance/procedural issues noted during monitoring reviews.
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