Cannabis jobs at Infinity Consulting Solutions, Inc.

Essential Duties & Responsibilities:

• Perform Customer Due Diligence (CDD) including analysis review of anticipated vs actual activity and the ability to understand and evaluate industry specific transaction expectations.

• Complete EDD (Enhanced Due Diligence) reviews of the bank's high-risk customers. Perform research, analysis and investigation of the entire customer relationship.

• Review Alerts, Case Reviews with ability to make SAR or No SAR conclusions. Includes the ability to evaluate supporting documentation and translate into a narrative investigation.

• Daily monitoring and analysis of various reports and transaction data to identify trends, unusual or suspicious activity, and/or significant changes in account activity.

• Perform research and negative news searches, online searches, and subscription-based resources when reviewing a customer's account activity.

• Review and maintain various BSA reports for accuracy, monitor, and refer suspicious activities to the proper BSA unit for further investigation.

• Maintain well organized electronic records, including spreadsheets, and written reports of completed reviews

• Be the subject matter expert for banking cannabis related businesses with the ability to identify red flags and knowledgeable of the California requirements.

• Provide training to staff on cannabis banking.

• Perform other duties as assigned

Job Related Qualifications:
Knowledge/Skills/Abilities

• Computer skills to include use of Microsoft Office products and other programs as required.


• Excellent written and verbal communication skills, attention to detail and follow-through.


• Strong training abilities, excellent leadership, and people skills.


• Dedication to teamwork and long-term commitment to success.

Education/ Licenses/ Work Experience

• Bachelor's Degree in Business Administration or a minimum of three years' experience in a banking BSA/AML role or banking operations.


• Strong knowledge and experience in banking operations.

• Strong knowledge of the cannabis related industry

• Verafin knowledge is a plus

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Compliance Money Transmitter Licensing SME - Remote

Our client is a fintech management consulting firm that specializes in Crypto, Cannabis and Fintech payment clients. They work with licensed Money Service Business throughout North America. They work with clients that are held to a significant number of licensing, reporting and examination obligations. The primary role of the
Compliance Money Transmitter Licensing SME in North America will include:
Role Purpose:

• Understanding and ensuring compliance with industry rules, regulations and trends;
• Assisting in the direction and development of multiple client's Licensing process for all State and Federal governments;
• Facilitating information requests from state and federal governments, partners, critical suppliers and law enforcement;
• Maintaining and enhancing the client's program for State and Federal examination preparation;
• Cross functional support for the Compliance team as needed.

Key Accountabilities:

• Partner with key stakeholders within the client's business, including Finance and Legal functions, to manage and meet all regulatory deadlines in a timely manner;
• Provide input as it relates to updates required to internal policy and procedure based on changes to existing regulations;

Experience:

• 3+ years industry experience in compliance, legal, or regulatory functions.
• Understanding of the state and federal licensing processes.
• Experience in working with state regulators.
• Strong knowledge of the financial service industry and regulatory environment is a plus.
• Knowledge of general Anti-Money Laundering (AML) principles including, CIP/KYC principles.
• Experience in project management.
• Strong ability to interpret laws and regulations and succinctly communicate that information to management.
• Ability to research and analyze regulatory issues and changes as they relate to operating subsidiaries and businesses.
• Highly attentive to detail
• Self-motivated, team player with entrepreneurial spirit.

Apply for this job with Infinity Consulting Solutions, Inc.

Apply now →

By clicking the "Apply now" button, you'll be leaving Fazow and going to an external job application page for this company. Please research all companies before applying. When applying for jobs, you should NOT have to pay to apply. Fazow accepts no liability or responsibility as a consequence of any reliance upon information on external sites or in jobs listed on fazow.com.

Compliance Money Transmitter Licensing SME - Remote

Our client is a fintech management consulting firm that specializes in Crypto, Cannabis and Fintech payment clients. They work with licensed Money Service Business throughout North America. They work with clients that are held to a significant number of licensing, reporting and examination obligations. The primary role of the
Compliance Money Transmitter Licensing SME in North America will include:
Role Purpose:

• Understanding and ensuring compliance with industry rules, regulations and trends;
• Assisting in the direction and development of multiple client's Licensing process for all State and Federal governments;
• Facilitating information requests from state and federal governments, partners, critical suppliers and law enforcement;
• Maintaining and enhancing the client's program for State and Federal examination preparation;
• Cross functional support for the Compliance team as needed.

Key Accountabilities:

• Partner with key stakeholders within the client's business, including Finance and Legal functions, to manage and meet all regulatory deadlines in a timely manner;
• Provide input as it relates to updates required to internal policy and procedure based on changes to existing regulations;

Experience:

• 3+ years industry experience in compliance, legal, or regulatory functions.
• Understanding of the state and federal licensing processes.
• Experience in working with state regulators.
• Strong knowledge of the financial service industry and regulatory environment is a plus.
• Knowledge of general Anti-Money Laundering (AML) principles including, CIP/KYC principles.
• Experience in project management.
• Strong ability to interpret laws and regulations and succinctly communicate that information to management.
• Ability to research and analyze regulatory issues and changes as they relate to operating subsidiaries and businesses.
• Highly attentive to detail
• Self-motivated, team player with entrepreneurial spirit.

Apply for this job with Infinity Consulting Solutions, Inc.

Apply now →

By clicking the "Apply now" button, you'll be leaving Fazow and going to an external job application page for this company. Please research all companies before applying. When applying for jobs, you should NOT have to pay to apply. Fazow accepts no liability or responsibility as a consequence of any reliance upon information on external sites or in jobs listed on fazow.com.

Compliance Money Transmitter Licensing SME - Remote

Our client is a fintech management consulting firm that specializes in Crypto, Cannabis and Fintech payment clients. They work with licensed Money Service Business throughout North America. They work with clients that are held to a significant number of licensing, reporting and examination obligations. The primary role of the Compliance Money Transmitter Licensing SME in North America will include:
Role Purpose:

• Understanding and ensuring compliance with industry rules, regulations and trends;
  
• Assisting in the direction and development of multiple client's Licensing process for all State and Federal governments;
  
• Facilitating information requests from state and federal governments, partners, critical suppliers and law enforcement;
  
• Maintaining and enhancing the client's program for State and Federal examination preparation;
  
• Cross functional support for the Compliance team as needed.
  

Key Accountabilities:

• Partner with key stakeholders within the client's business, including Finance and Legal functions, to manage and meet all regulatory deadlines in a timely manner;
  
• Provide input as it relates to updates required to internal policy and procedure based on changes to existing regulations;
  

Experience:

• 3+ years industry experience in compliance, legal, or regulatory functions.
  
• Understanding of the state and federal licensing processes.
  
• Experience in working with state regulators.
  
• Strong knowledge of the financial service industry and regulatory environment is a plus.
  
• Knowledge of general Anti-Money Laundering (AML) principles including, CIP/KYC principles.
  
• Experience in project management.
  
• Strong ability to interpret laws and regulations and succinctly communicate that information to management.
  
• Ability to research and analyze regulatory issues and changes as they relate to operating subsidiaries and businesses.
  
• Highly attentive to detail
  
• Self-motivated, team player with entrepreneurial spirit.

Apply for this job with Infinity Consulting Solutions, Inc.

Apply now →

By clicking the "Apply now" button, you'll be leaving Fazow and going to an external job application page for this company. Please research all companies before applying. When applying for jobs, you should NOT have to pay to apply. Fazow accepts no liability or responsibility as a consequence of any reliance upon information on external sites or in jobs listed on fazow.com.

Director of Legal and Compliance – Cannabis - Remote
The
Director of Legal and Compliance is responsible for leading the ongoing design, refinement, and maintenance of our Risk and Compliance programs. This role reports to the CFO and serves as a senior leader and people manager tasked with leading a team to ensure that our policies, programs, and operational processes are best in class, and designed to mitigate risks to the business.
In this role, you will provide oversight and guidance regarding business products, services, and processes through a compliance framework to ensure they are executed in accordance with enterprise and legal requirements. In partnership with the business and key stakeholders, continuously drives a strong culture of compliance and demonstrates integrity and professional judgment in protecting the interests of the firm and its customers.
Responsibilities

• Provide accurate, relevant, and timely advice to your employer and other members of staff on a variety of legal topics that relate to the business sector and products or services.


• Synchronize with cross-functional business leaders to understand evolving product and service requirements and ensure that we are compliant with all laws and regulations that apply to the business


• Manage and mitigate legal and compliance risk by designing and implementing company policies and procedures.


• Oversight and management of the daily administration, operation, and monitoring of BSA/AML, OFAC, and KYC compliance program.


• Be the voice for the firm's to guide Sales, our customers, Financial Institutions, and other external interested parties on a complete understanding of the firm's customer onboarding, KYC, and compliance practices.


• Collaborate with the Strategy team to develop, design, and lead the delivery of legal training to the business


• Draft, review, and negotiate various commercial contracts and agreements, NDAs and other complex commercial agreements


• Promote legal, compliance and risk management best practice throughout the company.


• Communicating with and managing any third-party bodies such as external counsel or auditors.


• Stay up-to-date with changes to legislation, particularly in relation to laws, rules and regulations that directly affect your business and specific industry.


• Liaising with senior members of staff regularly

Required Skill Sets and Experience

• 6 years of directly related experience in the following: managing audits, assessments, remediation management, creating, leading, and managing ITS risk assessment programs. 1 year of leadership responsibility.


• Knowledge of the cannabis industry and related legal and tax implications


• Knowledge of NACHA guidelines


• Previous experience with SOC 1 audits


• Familiarity with federal and state money movement law and regulations.


• Familiarity with anti-money laundering, trade sanctions, and privacy laws.


• Negotiation skills to obtain commitments to remediate risks and vulnerabilities from the leadership of other teams


• Consulting skills (client service orientation, conflict resolution, analysis/synthesis of information, negotiation, project management, etc.) (preferred)


• Excellent communication, listening, and facilitation skills (preferred)


• Excellent time management and related organizational skills, including the appropriate sense of urgency, a proactive approach, and a suitable ability to anticipate and manage project lifecycle events, issues, and obstacles (preferred)


• Able to identify and document specific security issues, propose resolution options, and interpret matters from the perspective of involved stakeholders


• Familiarity with privacy laws, data protection/security regulations, and cloud security frameworks


• Possess a general understanding of underlying infrastructure architecture including cloud security, Internet, intranets, and communication protocols such as TCP, UDP, and IPSEC (preferred)

Apply for this job with Infinity Consulting Solutions, Inc.

Apply now →

By clicking the "Apply now" button, you'll be leaving Fazow and going to an external job application page for this company. Please research all companies before applying. When applying for jobs, you should NOT have to pay to apply. Fazow accepts no liability or responsibility as a consequence of any reliance upon information on external sites or in jobs listed on fazow.com.