Cannabis jobs at Valliance Bank

Job Title: BSA ANALYST

Reports to: BSA Officer

Job Summary: Provides accurate and positive feedback while performing a variety of administrative functions.

Primary Duties/Responsibilities:

This list includes the current primary responsibilities of this position. It is not intended to be all-inclusive and is subject to change, as needed, for the purpose of operational efficiency and necessary reasonable accommodations.

• Represents oneself and the bank in a positive, courteous, friendly, and professional manner.
• Provides prompt, efficient, and accurate service in response to requests, inquiries, or problems concerning operational services provided by the bank.
• Monitor, review, and file all Currency Transaction Reports (CTR’s) bank wide in a timely manner.
• Monitor, review, and file all Suspicious Activity Reports (SAR’s) bank wide in a timely manner.
• Report and file all kiting suspects to the BSA Officer.
• Review, research, and file the Money Services Business list through Fincen as received from the BSA Officer
• Review, research, and file the Fincen-314a Terrorism and Money Laundering Suspect list of criminal investigations twice a month at a minimum
• Monitor, review and report all Controlled accounts to the BSA Officer on a monthly basis.
• Assist with alerts and other items in cannabis software MMonitor.
• Complies with all relevant regulatory requirements.
• Follows bank policies and procedures.
• Performs other relevant duties as assigned.

Education Requirements:

• High school diploma or equivalent required.
• Some college preferred.

Qualification Requirements:

• Excellent organizational skills.
• Excellent client service skills, including interpersonal and communication skills.
• Extensive knowledge and familiarity of the services offered by the bank.
• Proficient computer skills.
• Friendly, outgoing, enthusiastic personality
• Professional appearance and actions.

Experience Requirements:

• At least one year banking experience with excellent performance skills required.
• Previous customer service experience preferred.

Physical Requirements:

• May require long periods of sitting.
• May require long periods of typing and repetitive motion.

Job Type: Full-time

Pay: From $15.00 per hour

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Flexible spending account
• Health insurance
• Life insurance
• Paid time off
• Professional development assistance
• Referral program
• Vision insurance

Schedule:

• 8 hour shift
• Day shift
• Monday to Friday

Experience:

• Banking: 1 year (Preferred)

Work Location: One location

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