Cannabis Edd High Risk Compliance Specialist Jobs

Enhanced Due Diligence (EDD) High Risk Compliance Specialist

North American Bancard - Remote

The Enhanced Due Diligence (EDD) High Risk Compliance Specialist, Senior is responsible for reviewing AML high-risk merchants to include those in the Ingestible CBD and Cannabis, Crypto-Currency, MSB (Money Service Businesses) space conducting EDD reviews and making decisions regarding high-risk merchants. EDD Specialist may also assist with projects and responsibilities as designed by leadership

What you'll be doing:

• Conduct independent reviews and decisioning regarding high- risk EDD investigative/intelligence research of individuals, entities, and/or events related to current or prospective customers through public records, open-source media, vendor systems, or other research tools.


• Ensure high risk merchants are in compliance with applicable state and federal laws prior to boarding. Decision, document and retain records of all investigations and maintains a central database of all investigations, pre-screening and analysis of customer account activity to assist the high- risk EDD process.


• Maintain and update EDD database for reporting and tracking work flow and efficiencies.


• Research applicable federal and state law and regulatory bodies to stay abreast of legislative and regulatory changes.


• Special projects as assigned by leadership.

What we need from you:

• Bachelor’s Degree


• 4 or more years’ experience in high- risk EDD investigations and decision making to include ingestible CBD, and Cannabis. (other high risk industries such as MSBs, Crypto-currency preferred).


• Ability to research, analyze and compile data.


• Prior research using risk analyst tools such as Lexis/Nexis, Fiscal Notes, Westlaw, etc.

• Strong desire and willingness to learn, proactively maintaining awareness of policies and procedures while complying with Regulatory requirements.


• Ability to analyze large volumes of data and information for relevance against established criteria.


• Excellent research and analytical skills with strong attention to detail.


• Accuracy, diligence, and the ability to deliver high quality results within tight deadlines with a good sense of risk awareness.


• Self-motivated, team player able to meet required time-lines and a strong sense of accountability

How to be an all star:

• CAM’s certified

Travel Requirements: 10%

Who we are:

North American Bancard helps businesses prosper through smarter commerce for all and we're committed to building the next generation of payment technologies and experiences. More than 250,000 satisfied merchants trust us to process more than $34 billion worth of transactions every single year. Propelled by cutting-edge technology, user-friendly products and features, and the best customer service in the business, we continue to innovate to satisfy our clients and their customers.

At North American Bancard, we celebrate diversity and create an inclusive environment for everyone. We are an equal opportunity employer.

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