Cannabis Jobs in Camp Hill, PA

1 year ago

“Trulieve Grows One Patient at a Time”

If you have an interest in being part of one of the fastest growing industries in the nation in you may consider wanting to work for Trulieve! If you have a desire to help others in need through your efforts, this may be the role for you!

At Trulieve, we strive to bring our patients the relief they need in a product they can trust. Our plants are hand-grown in an environment specially designed to reduce unwanted chemicals and pests, keeping the process as natural as possible at every turn.

Our products are designed to alleviate seizures, severe and persistent muscle spasms, pain, nausea, loss of appetite, and other symptoms associated with serious medical conditions such as cancer.

Our specially trained staff works hand-in-hand with physicians to provide the right products and the correct dosage to ensure patients get the compassionate care they need.

Requisition ID: 2762

Remote Work Available: No

Job Summary

The Dispensary Associate is responsible for guiding a customer on their journey into cannabis by educating them on the benefits and potential side effects. In this role, you will need to be knowledgeable enough to speak to customers about various products and their effects while providing excellent customer service. The primary function of a Dispensary Associate is to facilitate a customer’s purchase per State regulations, while providing an exceptional customer experience.

Key Responsibilities

Provide exceptional customer service to customers, guests, and coworkers.
Provide empathy and compassion to patients.
Provide the TruExperience through elevated patient service standards, behaviors, and product knowledge.
Assist Assistant Managers and Shift Supervisors with returns in accordance with company policy.
Prepare and process patient orders in a timely and efficient manor.
Follow Trulieve Policies and Procedures.
Work directly with the TruHost and Reception to enhance the customer experience.
Assist customer with any product or device issues.
Work with leadership and management to find solutions to customer issues.
Document customer issues and concerns on the customer’s profile.
Maintain a clean and well-stocked workstation throughout the shift.
Any other task(s) as assigned by Management.

Employees MAY be required to perform additional team tasks on an as needed basis. Please let us know if there are any issues performing additional duties within some of the crossover job descriptions below.

Additional Responsibilities as Delivery Associate:

Verify products on the manifests match the products in each delivery before leaving the facility.
Communicate clearly to the customer, deliver product on time and safely.
Maintain records for each delivery in accordance with state and federal law, as well as company policy.
Process orders in the POS system and complete dispensation during each delivery.
Keep cash and products securely locked in the green bins stored in the trunk of the vehicle.
Inspect and maintain the delivery vehicles and all related equipment, putting in repair requests with management as necessary to maintain safe operation.
Relay customer feedback, including concerns, complaints, damaged deliveries, returns, and competitive knowledge whenever it is presented.
Monitor and evaluate safe work practices and maintain a safe work environment.
Represent and uphold TruValues while facilitating in store-to-store transfers, patient deliveries, and service requests.
Must possess a valid driver’s license and a clean driving record.

Education and Experience

High-school diploma or equivalent and experience in the field or in a similar field.
Must be at least 21 years of age.
Prior experience, preferably in retail and/or customer service area is a plus.
Must have prior cash handling experience.
Ability to work independently in a dynamic, fast-paced environment and with a variety of personalities at various seniority levels.
Must possess excellent people skills and be able to communicate effectively with others in both verbal and written form.
Must be able to work effectively without supervision and in a team environment.
Strong interpersonal skills, business sense, and professionalism to communicate with all levels of management and staff; ability to uphold a strict level of confidentiality and discretion.
Able to understand and follow written/oral instructions.
Ability to interact with customers and team members respectfully and politely.
Able to communicate in conversational English to work effectively with customers and team members, operate electronic equipment (computer, laptop), comprehend safety procedures, and utilize telecommunication devices.
Must possess the mental and physical capacities necessary to perform the job duties.
Must possess a valid driver’s license and a clean driving record to fulfill the Delivery Driver role.
Must be able to pass a comprehensive background record check.

Additional Requirements

Must be able to move intermittently throughout the workday. Must be able to see and hear or use prosthetics that will enable these senses to function adequately to ensure requirements of this position can be fully met. Must function independently, and have flexibility, personal integrity, and the ability to work effectively with residents, personnel, and support agencies. Must be able to relate to and work with ill, disabled, elderly, emotionally upset, and at times hostile people in the facility.

Physical Requirements

Must be able to push, pull, move, and/or lift a minimum of 25 lbs. to a minimum height of 5 feet and able to push, pull, move, and/or carry such weight a minimum distance of 50 feet, with or without mechanical assistance
Must be able to work seated/standing as appropriate at workstations for extended periods of time, maintain body equilibrium while climbing ladders, stairways, stopping, kneeling, crouching, and reaching, and use hands/fingers to hold, grasp, turn, pick, pinch frequently/constantly to complete tasks
Must have visual acuity with/without job aids to perform activities such as reading, viewing a computer terminal, visual inspection involving small parts/details. Clarity of vision at 20 ft or more in day and night/dark conditions
Must be able to speak and communicate verbally at conversation levels with co-workers, vendors, etc. (Moderate noise)

Salary will be commensurate with experience. A comprehensive benefits package including paid time off is offered with this position. This position will work an average of 40 hours per week and will be available “after hours” if an emergency situation should arise.

Trulieve provides equal employment opportunities to all employees and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, pregnancy or any other characteristic protected by federal, state or local laws.

Apply for this job with Trulieve

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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.

All jobs at Trulieve →

Dispensary Associate-Part Time

Trulieve

1 year ago

“Trulieve Grows One Patient at a Time”

Our products are designed to alleviate seizures, severe and persistent muscle spasms, pain, nausea, loss of appetite, and other symptoms associated with serious medical conditions such as cancer.

Our specially trained staff works hand-in-hand with physicians to provide the right products and the correct dosage to ensure patients get the compassionate care they need.

Requisition ID: 2112

Remote Work Available: No

Job Summary

Key Responsibilities

Provide exceptional customer service to customers, guests, and coworkers.
Provide empathy and compassion to patients.
Provide the TruExperience through elevated patient service standards, behaviors, and product knowledge.
Assist Assistant Managers and Shift Supervisors with returns in accordance with company policy.
Prepare and process patient orders in a timely and efficient manor.
Follow Trulieve Policies and Procedures.
Work directly with the TruHost and Reception to enhance the customer experience.
Assist customer with any product or device issues.
Work with leadership and management to find solutions to customer issues.
Document customer issues and concerns on the customer’s profile.
Maintain a clean and well-stocked workstation throughout the shift.
Any other task(s) as assigned by Management.

Additional Responsibilities as Delivery Associate:

Verify products on the manifests match the products in each delivery before leaving the facility.
Communicate clearly to the customer, deliver product on time and safely.
Maintain records for each delivery in accordance with state and federal law, as well as company policy.
Process orders in the POS system and complete dispensation during each delivery.
Keep cash and products securely locked in the green bins stored in the trunk of the vehicle.
Inspect and maintain the delivery vehicles and all related equipment, putting in repair requests with management as necessary to maintain safe operation.
Relay customer feedback, including concerns, complaints, damaged deliveries, returns, and competitive knowledge whenever it is presented.
Monitor and evaluate safe work practices and maintain a safe work environment.
Represent and uphold TruValues while facilitating in store-to-store transfers, patient deliveries, and service requests.
Must possess a valid driver’s license and a clean driving record.

Key Responsibilities Cont

Additional Responsibilities as TruHost:

Follow Waitly guidelines and TruService Plan.
Provide excellent customer service by displaying welcoming behaviors.
Interact with customers waiting in lobby.
Charge iPads at the end of the shift.
Clear the wait list of any left-over customer names at the end of the shift.
Confirm the Waitly notification texts are accurate.
Assist with cleanliness of the lobby and showroom.

Additional Responsibilities as Reception:

Follow Waitly guidelines and TruService Plan.
Keep all office supplies in the reception desk stocked and organized.
Notify the appropriate person when more supplies are needed before they run out.
Ensure the lobby television is on and functioning properly.
Receive all shipments and mail. Notify leadership or management upon receiving them.
Keep mini fridge stocked with water.
Verify the customer’s information is accurate and up to date with the customer.
Notify leadership or management when non-company personal has arrived to complete assigned tasks and sign them in as a visitor.

Additional Responsibilities as Online Support:

Assist with processing all online orders, including deliveries, within a 2-hour timeframe.
Ensure the accuracy of product in order prior to POS
Ensure the ability of patient to purchase product in order prior to POS
Maintain a sense of urgency and be able to complete tasks with minimal supervision
Follow and uphold all policy and procedure per SOP
Follow lawful order of direct supervisor
Maintain a flexible work schedule by assisting in other departments when needed.

Education and Experience Requirements

High-school diploma or equivalent and experience in the field or in a similar field.
Must be at least 21 years of age.
Prior experience, preferably in retail and/or customer service area is a plus.
Must have prior cash handling experience.
Ability to work independently in a dynamic, fast-paced environment and with a variety of personalities at various seniority levels.
Must possess excellent people skills and be able to communicate effectively with others in both verbal and written form.
Must be able to work effectively without supervision and in a team environment.
Strong interpersonal skills, business sense, and professionalism to communicate with all levels of management and staff; ability to uphold a strict level of confidentiality and discretion.
Able to understand and follow written/oral instructions.
Ability to interact with customers and team members respectfully and politely.
Able to communicate in conversational English to work effectively with customers and team members, operate electronic equipment (computer, laptop), comprehend safety procedures, and utilize telecommunication devices.
Must possess the mental and physical capacities necessary to perform the job duties.
Must possess a valid driver’s license and a clean driving record to fulfill the Delivery Driver role.
Must be able to pass a comprehensive background record check.

Preferred Experience/Education
Competencies
Required
Additional Minimum Qualifications

Must be able to move intermittently throughout the workday. Must be able to see and hear or use prosthetics that will enable these senses to function adequately to ensure requirements of this position can be fully met. Must function independently, and have flexibility, personal integrity, and the ability to work effectively with residents, personnel, and support agencies. Must be able to relate to and work with ill, disabled, elderly, emotionally upset, and at times hostile people in the facility.

Physical Requirements

Must be able to push, pull, move, and/or lift a minimum of 25 lbs. to a minimum height of 5 feet and able to push, pull, move, and/or carry such weight a minimum distance of 50 feet, with or without mechanical assistance
Must be able to work seated/standing as appropriate at workstations for extended periods of time, maintain body equilibrium while climbing ladders, stairways, stopping, kneeling, crouching, and reaching, and use hands/fingers to hold, grasp, turn, pick, pinch frequently/constantly to complete tasks
Must have visual acuity with/without job aids to perform activities such as reading, viewing a computer terminal, visual inspection involving small parts/details. Clarity of vision at 20 ft or more in day and night/dark conditions
Must be able to speak and communicate verbally at conversation levels with co-workers, vendors, etc. (Moderate noise)

Work Schedule
Up to 40 hours weekly with flexible hours depending on store needs. Must be available to work evenings, weekends, and holidays.

All jobs at Trulieve →

Dispensary Associate - Part Time - Camp Hill

Harvest

1 year ago

At Harvest, our mission is to improve people's lives through the goodness of cannabis. We fulfill our purpose by creating life-enhancing experiences in the communities we serve, navigating our business lines with excellence and dedicating ourselves to shaping the future of cannabis. Our team connects with others, enlightening and empowering. We are looking for leaders who are inspired by our ideals and wish to grow with us as we continue our national expansion. While we are one of the largest multi-state operators in the country, we still operate with a startup mentality and prioritize execution in addition to strategy and ideation. If you value improving lives, joining the fastest growing and most unique industry in the world and establishing yourself as a leader in the space, we'd like to learn more about you.

WHY HARVEST

The Harvest Way is defined by our people. We seek individuals who are genuine, dedicated to shaping the cannabis industry, accountable with a strong sense of integrity, and who are driven to make an impact. We are committed to our values and have created a culture of trust which emphasizes working hard, but we also remember to have fun. Here are a few more reasons why Harvest is a great place to be:

Competitive pay and total compensation packages
Attractive benefits
Paid time off and employee rewards
Professional growth and employee engagement initiatives
A leading company in the fast-growing cannabis industry whose core business improves lives

We believe in building a diverse team, and we strive to make our company a welcoming space where everyone can make an impact on Harvest's success. We encourage talented people from all backgrounds to join us. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, age, national origin, or protected veteran status and will not be discriminated against on the basis of disability.

DUTIES & RESPONSIBILITIES *

As a Dispensary Associate, you will be assisting patients by answering their questions, making them feel welcomed and comfortable. Dispensary Associate is responsible for ringing up patients, correctly inputting coupons and ensuring the patient has the best experience possible to build positive patient relationships.

Greets all customers in a warm, sincere, and helpful manner.
Processing transactions.
Maintains quality customer service by establishing and enforcing company standards and handling customer inquiries and complaints.
Assist patients with choosing the right products according to their ailments.
Verify patient's allotment and ensure they are eligible to make purchasing using the state system.
Manages inbound phone inquiries and routes calls accordingly.
Contributes to team effort by accomplishing related results as needed.
Participates in ongoing education and professional development as needed.
Adheres to all Medical Cannabis laws.
Maintain a positive attitude that promotes team work.
Participate in ongoing education and professional development opportunities.
Work collectively and respectfully with other team members.
Additional duties as assigned by management.

QUALIFICATIONS *

Experience in a retail, hospitality, and sales setting is required.
Superior customer service skills and phone etiquette.
Must be able to manage multiple projects, set priorities, and meet deadlines
Cash register experience with speed and accuracy.
Experience frequently interacting with customers, fulfilling customer requests and addressing customer issues, questions, or suggestions.
Ability to handle a busy atmosphere.
Strong organizational skills.
Ability to manage multiple projects, set priorities and meet deadlines.
Knowledge of office management systems and procedures.
Proficiency using MS Office applications.
Good interpersonal skills and proven ability to positively influence people; must be capable of effectively interacting at all levels in the organization.
Detail oriented with an eye on process optimization.
Ability to work in a fast-paced environment, to manage high stress situations, and to be flexible and adaptable when a situation requires it.
Must have the ability to push, pull, or lift a minimum of 50 pounds if relevant to job duties listed above.
Throughout extended periods, must be capable of sitting, squatting, standing, kneeling, bending, or walking throughout the work day. Must be capable of working in front of a computer for extended periods of time based on job duties listed above.
Excellent communication skills and leadership both verbally and through written media.
- Must be able to handle constructive criticism and guidance and offer the same to others in the department.
- Ability to articulate job goals in a manner they're completed effectively the first time.
At least 21 years of age and authorized to work in the US.
Proper employment documentation; reliable transportation and valid driver's license.
If necessary, ability to work 7 days per week and to be flexible with schedule.
Environmental Requirements and Exposure, depending on work location:
- Exposure to fertilizer, dusts, odors, high heat, low temperature, high and low humidity, high noise levels, vibrations, water, dry salts, allergens, pollen, dust, plant pathogens, other volatile organic compounds, and other environmental variables.

EDUCATION *

Associate's or Bachelor's degree is desirable.
Minimum High School or G.E.D equivalent is required.

The above requirements describe the general nature and level of work only. They are not an exhaustive list of all required responsibilities, duties, and skills. Other duties may be added, and this job description may be amended at any time. Required experience, training, or educational requirements shall be as indicated or as deemed acceptable by Harvest management.
Harvest is an Equal Employment Opportunity Employer. Applicants requiring reasonable accommodation(s) to complete the application or interview process should notify Recruitment at [email protected].

Apply for this job with Harvest

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.

All jobs at Harvest →

Dispensary Associate-Part Time

Trulieve

1 year ago

“Trulieve Grows One Patient at a Time”

Our products are designed to alleviate seizures, severe and persistent muscle spasms, pain, nausea, loss of appetite, and other symptoms associated with serious medical conditions such as cancer.

Our specially trained staff works hand-in-hand with physicians to provide the right products and the correct dosage to ensure patients get the compassionate care they need.

Requisition ID: 1040

Remote Work Available: No

Job Summary

Key Responsibilities

Provide exceptional customer service to customers, guests, and coworkers
Provide empathy and compassion to patients
Provide the TruExperience through elevated patient service standards, behaviors, and product knowledge
Assist Assistant Managers and Shift Supervisors with returns in accordance with company policy
Prepare and process patient orders in a timely and efficient manor
Follow Trulieve Policies and Procedures
Work directly with the TruHost and Reception to enhance the customer experience.
Assist customer with any product or device issues.
Work with leadership and management to find solutions to customer issues.
Document customer issues and concerns on the customer’s profile
Maintain a clean and well-stocked workstation throughout the shift
Any other task(s) as assigned by Management

Additional Responsibilities as Delivery Associate:

Verify products on the manifests match the products in each delivery before leaving the facility.
Communicate clearly to the customer, deliver product on time and safely.
Maintain records for each delivery in accordance with state and federal law, as well as company policy.
Process orders in the POS system and complete dispensation during each delivery.
Keep cash and products securely locked in the green bins stored in the trunk of the vehicle.
Inspect and maintain the delivery vehicles and all related equipment, putting in repair requests with management as necessary to maintain safe operation.
Relay customer feedback, including concerns, complaints, damaged deliveries, returns, and competitive knowledge whenever it is presented.
Monitor and evaluate safe work practices and maintain a safe work environment
Represent and uphold TruValues while facilitating in store-to-store transfers, patient deliveries, and service requests.
Must possess a valid driver’s license and a clean driving record
Any other task(s) as assigned by Management

Additional Responsibilities as TruHost:

Follow Waitly guidelines and TruService Plan
Provide excellent customer service by displaying welcoming behaviors
Interact with customers waiting in lobby
Charge iPads at the end of the shift
Clear the wait list of any left-over customer names at the end of the shift.
Confirm the Waitly notification texts are accurate.
Assist with cleanliness of the lobby and showroom
Any other task(s) as assigned by Management

Key Responsibilities Cont
Additional Responsibilities as Reception:

Follow Waitly guidelines and TruService Plan
Keep all office supplies in the reception desk stocked and organized
Notify the appropriate person when more supplies are needed before they run out
Ensure the lobby television is on and functioning properly
Receive all shipments and mail. Notify leadership or management upon receiving them
Keep mini fridge stocked with water
Verify the customer’s information is accurate and up to date with the customer
Notify leadership or management when non-company personal has arrived to complete assigned tasks and sign them in as a visitor
Any other task(s) as assigned by Management

Additional Responsibilities as Online Support:

Assist with processing all online orders, including deliveries, within a 2-hour timeframe.
Ensure the accuracy of product in order prior to POS
Ensure the ability of patient to purchase product in order prior to POS
Maintain a sense of urgency and be able to complete tasks with minimal supervision
Follow and uphold all policy and procedure per SOP
Follow lawful order of direct supervisor
Maintain a flexible work schedule by assisting in other departments when needed
Any other task(s) as assigned by Management

Education and Experience Requirements

High-school diploma or equivalent and experience in the field or in a similar field
Must be at least 21 years of age
Prior experience, preferably in retail and/or customer service area is a plus
Must have prior cash handling experience
Ability to work independently in a dynamic, fast-paced environment and with a variety of personalities at various seniority levels
Must possess excellent people skills and be able to communicate effectively with others in both verbal and written form
Must be able to work effectively without supervision and in a team environment
Strong interpersonal skills, business sense, and professionalism to communicate with all levels of management and staff; ability to uphold a strict level of confidentiality and discretion
Able to understand and follow written/oral instructions
Ability to interact with customers and team members respectfully and politely
Able to communicate in conversational English to work effectively with customers and team members, operate electronic equipment (computer, laptop), comprehend safety procedures, and utilize telecommunication devices
Must possess the mental and physical capacities necessary to perform the job duties
Must possess a valid driver’s license and a clean driving record to fulfill the Delivery Driver role
Must be able to pass a comprehensive background record check

Preferred Experience/Education
Competencies
Required
Additional Minimum Qualifications

Must be able to move intermittently throughout the workday. Must be able to see and hear or use prosthetics that will enable these senses to function adequately to ensure requirements of this position can be fully met. Must function independently, and have flexibility, personal integrity, and the ability to work effectively with residents, personnel, and support agencies. Must be able to relate to and work with ill, disabled, elderly, emotionally upset, and at times hostile people in the facility.

Physical Requirements

Must be able to push, pull, move, and/or lift a minimum of 25 lbs. to a minimum height of 5 feet and able to push, pull, move, and/or carry such weight a minimum distance of 50 feet, with or without mechanical assistance
Must be able to work seated/standing as appropriate at workstations for extended periods of time, maintain body equilibrium while climbing ladders, stairways, stopping, kneeling, crouching, and reaching, and use hands/fingers to hold, grasp, turn, pick, pinch frequently/constantly to complete tasks
Must have visual acuity with/without job aids to perform activities such as reading, viewing a computer terminal, visual inspection involving small parts/details. Clarity of vision at 20 ft or more in day and night/dark conditions
Must be able to speak and communicate verbally at conversation levels with co-workers, vendors, etc. (Moderate noise)

Work Schedule
Up to 40 hours weekly with flexible hours depending on store needs. Must be available to work evenings, weekends, and holidays.

All jobs at Trulieve →

Deep Six CBD Francis Scott Key Mall Sales Staff w/ Hourly + COMMISSION!

Deep Six CBD

1 year ago

Office Manager for cannabis lab

Keystone State Testing

3 years ago

We are seeking an exceptional manager to come join one of the most dynamic and fastest growing teams in the country. We're looking for management that is ready to work hard and be recognized for it. We take pride in our remarkable customer service and quality of work. While our work speaks for itself, nothing keeps our customers coming back quite like our reliability and quality of service. We have an amazing team, a great process, we follow through on what we say, and we are a trusted partner for our clients.

We offer a phenomenal package:

- FULLY PAID HEALTHCARE

- Dental

- Vision

- Great starting pay

- Bonus

- Opportunity for fast growth and advancement

- We offer a career opportunity not another dead end, go nowhere job.

WE ARE LOOKING FOR: A leader who will do what it takes to get the job done and understand they are 100% responsible for the tasks appointed to them and their team, An unquestionable work ethic, a reliable manager of a team who will lead their team to be the best at what they do.

OVERALL RESPONSIBILITIES:

Oversight and implementation of policies and standard operating procedures

Implementation of HR policies

Oversight of inventory

Vendor relations / Ordering supplies

Invoicing/ billing

Oversight of team members at their various positions

Record keeping and interacting with accounting

Overseeing production from incoming orders in a timely fashion with a high level of communication

Expert level of attention to quality and accuracy

Must's:At minimum posses a Bachelors Degree in business administration or managementValid Drivers license, and clean driving recordPass a full FBI background checkInterviews will be held in person only, if you can not attend an in person interview do not apply

SKILL REQUIREMENTS:

Leadership, Above average computer skills, proficient in Microsoft Office (especially Excel and Word), ability to analyze and understand data and numbers.

Job Type: Full-time

Pay: $40,000.00 - $55,000.00 per year

Benefits:

Dental insurance
Flexible schedule
Health insurance
Paid time off
Parental leave
Vision insurance

Schedule:

Day shift
Monday to Friday

Supplemental Pay:

Bonus pay

This Company Describes Its Culture as:

Detail-oriented -- quality and precision-focused
Innovative -- innovative and risk-taking
Outcome-oriented -- results-focused with strong performance culture
Stable -- traditional, stable, strong processes
People-oriented -- supportive and fairness-focused
Team-oriented -- cooperative and collaborative

Benefit Conditions:

Only full-time employees eligible

Work Remotely:

Apply for this job with Keystone State Testing

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.

All jobs at Keystone State Testing →

BSA Analyst - International Experience

MVB Bank

3 years ago

MVB is hiring trusted partners on the financial frontier.

The BSA Analyst assists in the administration of all aspects of the BSA/AML program. This position performs various reviews and monitoring processes pertaining to the BSA/USA Patriot Act, AML, OFAC, and the CIP to ensure the Bank’s compliance efforts are maintained daily. The position of BSA Analyst is required to be knowledgeable in all areas of the BSA department. The position is also responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts. The BSA/AML Analyst will assist in investigation of account transactions including currency, electronic. Act as a BSA, AML and OFAC subject matter expert to identify process improvements and respond to inquiries from internal business partners. BSA Analyst will aid in the prevention and/or investigation of financial crimes against the Bank. The position requires the ability to maintain strict confidentiality with respect to Investigations.

Duties and responsibilities include:

Complex monitoring and escalation of International investigations
Provide support to complex areas involving conducting outreaches to affiliates
Review and escalate any potential policy breach to upper management.
Monitor products to ensure full compliance with pertinent country rules and regulations.
Conduct lookbacks and analysis on client’s accounts locally and internationally if needed to determine any sanctions nexus and request remedial actions to be taken
Maintains a deep and current knowledge of international variances in legal and regulatory requirements
Familiar with international accounts features and benefits.
Familiar with cross border trades.
Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union.
Maintains a deep and current knowledge of international variances in legal and regulatory requirements
Familiar with international accounts features and benefits.
Familiar with cross border trades.
Knowledge of different Government Sanctions lists including OFAC, United Nations, European Union and others.

Education and work experience includes:

Bachelor’s degree preferred;
Minimum of 2 years of banking experience with a combination of BSA, AML, and Fraud related work experience.
Knowledge of banking operations and processes.
Working knowledge of compliance related rules and regulations related to BSA/AML, and Fraud
Proficient in Microsoft Applications (Word, Excel, PowerPoint, Outlook), and FinCEN BSA e-File system.
Testing of BSA/AML and Fraud transactions
Quality Control and Governance requirements
Preferred experienced with AML softwatere of Verafin and/or Thompson Reuters Clear applications
Preferred Fintech, International, MSB, Cannabis monitoring
Preferred Virtual Currency, Bitcoin

Additional skills include:

Acknowledge and observe strict confidentiality requirements
Exhibit a strong culture of trustworthiness, dependability, and responsibility
Attention to detail and accuracy
Critical and analytical thinking
Knowledge of all Banking and financial products and services both consumer and business
Ability to research, collect, and analyze complex or diverse information
Effective time management
Strong written and verbal communication skills
Effective planning and organization skills
Sound and accurate judgment
Proficient computer skills
Self-starter; proactive and taking initiative(s) when needed
Positive interpersonal relationship skills
Effective balance of team and individual responsibilities

Apply for this job with MVB Bank

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.