Cannabis Bsa Compliance Support Specialist Jobs

North Bay Credit Union (NBCU) is seeking an experienced BSA Compliance Support Specialist to join its Compliance Team. This position will support the BSA/AML Compliance Specialist and have responsibility for ensuring accurate and timely SARs and CTRs are filed using our third-party software solution. Previous experience with investigations is preferred. The ideal candidate must have demonstrated BSA/AML experience and be looking to expand his/her experience by learning about banking the cannabis industry. The chosen candidate will possess excellent communication skills, both verbal and written, be a self-starter, able to anticipate what needs to be done and take action. Must have previous banking experience and be comfortable working on computers using various software programs; be someone who has a proven track record of providing excellent customer service while successfully juggling priorities. You must have good analytical, organizational and problem-solving skills and be comfortable working in a fast-paced, rapidly changing environment. Being part of a team and working collaboratively is your preferred work style.

Specific Responsibilities and Tasks

• Use specialized software to identify and determine customer accounts requiring review for potential suspicious activity.
• Research, investigate, and analyze customer account activity and related behavior for potential Anti-Money Laundering (AML) transactions identified by suspicious activity research.
• Analyze suspicious activity cases to ensure that potentially suspicious transactions are correctly reported within allotted timeframes.
• Compile, record, and maintain appropriate data documents and files to promote efficient, consistent, and accurate management and regulatory reports.
• Document case investigations and fulfill reporting obligations of internal and external entities described by BSA policies and regulations.
• Follow and recommend necessary actions to ensure compliance with Bank Security Act/Anti-Money Laundering (BSA/AML) policies, operations and processes.
• Review account transactions for adherence to applicable procedures and regulations
• Ensure account documents are up-to-date and complete
• Assist in the on-boarding of new accounts
• Respond to email or other electronic requests submitted by members, providing professional, prompt, efficient and accurate service and information

Role Requirements

• BSA/AML Experience – including filing SARs and CTRs
• Good analytical and research skills
• Track record of outstanding customer service (internal and external)
• Must be resourceful, flexible, organized, detail-oriented, and team-oriented
• Demonstrated problem-solving skills
• Able to effectively communicate verbally and in writing
• Excellence in attention to detail and ability to prioritize deliverables and deliver projects on-time
• A curious, inquisitive mind interested in learning about the cannabis business
• Sound judgement and good decision-making skills
• Willing to roll up your sleeves
• Driven with strong work ethic and motivated by efficiency and constant improvement

Essential Qualifications

• 2+ years in BSA/AML; Compliance
• A team player possessing strong interpersonal skills with an ability to develop relationships
• Ability to learn new software systems
• Self-starter with excellent problem solving and analytical skills and the commitment to follow-through
• High proficiency in Microsoft Office products (Excel, Word, PowerPoint, etc.)

Job Type: Full-time

Salary: $21.00 to $25.00 /hour

Experience:

• BSA/AML: 2 years (Required)

Work Location:

• One location

Benefits:

• Health insurance
• Dental insurance
• Vision insurance
• Retirement plan
• Paid time off

This Company Describes Its Culture as:

• Detail-oriented -- quality and precision-focused
• Outcome-oriented -- results-focused with strong performance culture
• Team-oriented -- cooperative and collaborative

Schedule:

• Monday to Friday

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