Cannabis Senior Due Diligence Specialist Jobs

Salal Credit Union is looking for a Senior Due Diligence Specialist to join our Business Banking team! This person will report to the Business Banking Due Diligence Manager and partner closely with our Business Banking support team to ensure a smooth and stellar experience for our members applying for a business account. This position facilitates new member acquisition by overseeing the new account application process and ensures compliance with applicable laws and regulations. Working closely with applicants to gather information about their business, the Senior Due Diligence Specialist will also engage closely with the Business Banking sales team and management to ensure applications are reviewed quickly, accurately, and efficiently.

The Business Banking Due Diligence team interfaces directly with applicants as a primary point of contact during online application process. The Senior Due Diligence Specialist will use discretion and critical thinking to evaluate applications for red flags or discrepancies and escalate concerns to management for review. Conducting research and completing in-depth analysis on each new account is a vital element of this position. This role also communicates frequently with our Business Banking sales team regarding the status of the applications and any pertinent information that results from the due diligence process that should be added to documentation for the account. The Senior Due Diligence Specialist also acts as a primary point of contact for completing requests from the Compliance department regarding account documentation that is needed and will communicate with members to gather the required information.

The Senior Due Diligence Specialist earns a competitive wage of $28.00- -$33.50 per hour depending on experience.

This position is eligible to be performed fully remote for candidates living in AZ, CA, FL, GA, ID, MO, MT, NH, NJ, OK, OR, PA, TX, WA.

QUALIFICATIONS FOR THIS POSITION:

• Three years of experience working in a financial institution in a position that is focused on opening new business accounts, new account compliance, or BSA..
• Demonstrated comprehension of the Bank Secrecy Act (BSA) and Customer Identification (CIP) requirements.
• Experience working in cannabis related business banking and/or familiarity with Symitar core system is desirable.
• Strong problem solving, organizational, and time management skills.

Salal Credit Union provides our employees with great benefits including:

• Competitive pay & incentive plans
• Generous 401k contributions
• Charitable contribution matching of $500 per year
• Healthcare plans including options with pre-funded HSA and $0 premiums
• Paid vacation, sick leave, & bank holidays
• Educational support including up to $7,500 per year in tuition reimbursement

We recognize that each individual can bring unique skills and perspectives to our organization. Salal Credit Union strives to maintain a work environment free from discrimination where employees are treated with dignity and respect. All employees contribute to the Credit Union's commitment to equal employment opportunity. Salal Credit Union does not discriminate on the basis of race, sex, gender identity, religion/creed, pregnancy, age, physical or mental disability, size or shape, marital status, national origin, genetics/genetic markers, military or veteran status, sexual orientation or any other characteristic protected by applicable laws. We adhere to these principles in all aspects of employment, including recruitment, hiring, placement, compensation, benefits, promotion, and discipline. We believe that by adhering to these policies we can cultivate a welcoming environment by embracing each individual's identities and abilities.

Salal is an E-Verify employer.

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