Cannabis Specialty Banking Services Sbs Specialist I Jobs
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Here are 3 cannabis jobs mentioning "specialty banking services sbs specialist i" in May 2024, at companies like Lead Bank, including positions such as Specialty Banking Services (SBS) Specialist I, and Specialty Banking Services (SBS) Specialist II.
More than 30+ days
Classification: Full-time
Position Type: Non-Exempt
Expected Hours of Work: 8 AM – 5 PM M-F, additional time as needed
Reports to: Specialty Banking Services Manager
Location: Lee’s Summit / Kansas City / Hybrid
Summary/Objective
The SBS Specialist I will be responsible for suspicious activity reporting and transaction monitoring for Specialty Banking Services clients (cannabis and other high-risk industries).
Essential Functions
- Responsible for completing data entry of Suspicious Activity Reports (SARs) prepared by Lead Bank partners and BSA staff.
- Responsible for assisting the SBS team with review of new account onboarding packages provided by Lead Bank partners and BSA staff.
- Responsible for compiling BSA specific reports for BSA and SBS management review.
- Responsible for research and review of possible suspicious activity reported by Bank staff and Lead Bank partners. Able to process, solve, and answer complex client transactions, problems, and inquiries.
- Escalating cases of potentially suspicious transaction and/or account activity detected during cash and transaction monitoring.
- Maintain an adequate level of expertise in the cannabis industry.
- Maintain proficient knowledge of applicable compliance statutes, regulations, and interpretations, including but not limited to, the Bank Secrecy Act, USA PATRIOT Act and OFAC.
- Other duties as assigned.
Competencies:
- Solving problems consistent with Lead Bank standards
- Eagerness to learn and achieve proficiency
- Excellent organizational skills
- Ability to work with minimal direct supervision
- Proficiency with Microsoft Office product suite (Excel; Word; PowerPoint, Outlook)
- Ability to maintain high level of confidentiality
- Detail-oriented
- Ability to make judgments based on information provided
- Prompt
Physical Demands
- Regular requirements:
o Sit
o View computer monitors
o Talk
o Hear
o Stand
o Walk
o Use hands to type / handle / feel
o Reach with hands & arms
Preferred Education and Experience
- Minimum 1 year of banking or similar work experience
Lead Bank requires all employees to be fully vaccinated from COVID-19. Medical and/or religious accommodations may be requested.- Lead Bank is proud to have an inclusive culture committed to ensuring equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
- Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Apply for this job with Lead Bank
Apply now →
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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.
Description:
Classification: Non-Exempt / Hourly
Position Type: Full-Time
Expected Hours of Work: 8 AM – 5 PM M-F, additional time as needed
Reports to: SBS Manager
Location: Kansas City / Lee’s Summit / Hybrid
Summary/Objective
The SBS Specialist II will be responsible for suspicious activity reporting, transaction monitoring, and new account onboarding for Specialty Banking Services clients (cannabis and other high-risk industries.
Essential Functions
- Responsible for the review and completion of Suspicious Activity Reports (SARs) prepared by Lead Bank partners and BSA staff
- Responsible for the review and approval of new accounts presented to Lead Bank by various Banking as a Service (BaaS) partners
- Responsible for conducting adverse media monitoring on cannabis clients
- Responsible for compiling BSA specific reports for BSA and SBS management review
- Responsible for research and review of possible suspicious activity reported by Bank staff and Lead Bank partners
- Able to process, solve, and answer complex client transactions, problems, and inquiries
- Escalating cases of potentially suspicious transaction and/or account activity detected during cash and transaction monitoring
- Maintain an adequate level of expertise in the cannabis and other high-risk industries
- Maintains proficient knowledge of applicable compliance statutes, regulations and interpretations, including but not limited to,
the Bank Secrecy Act, USA PATRIOT Act and OFAC
- Other duties, tasks and projects as assigned
Competencies
- Solving problems consistent with Lead Bank standards
- Eagerness to learn and achieve proficiency
- Building relationships
- Exceptional communication and presentation skills
- Excellent organizational skills
- Ability to work with minimal direct supervision
- Proficiency with Microsoft Office product suite (Excel; Word; PowerPoint, Outlook)
- Ability to maintain high level of confidentiality
- Detail Oriented
- Ability to make judgements based on information provided
- Prompt
Physical Demands
- Regular requirements:
o Sit
o View computer monitors
o Talk
o Hear
o Stand
o Walk
o Use hands to type / handle / feel
o Reach with hands & arms
- May be required:
o Lift up to 20 lbs.
. Requirements:
Preferred Education and Experience
- Minimum 1 year of banking or similar work experience
- Lead Bank requires all employees to be fully vaccinated from COVID-19. Medical and/or religious accommodations may be requested.
- Lead Bank is proud to have an inclusive culture committed to ensuring equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
- Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Apply for this job with Lead 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.
Description:
. Requirements:
POSITION DESCRIPTION
Title: Specialty Banking Services (SBS) Specialist I
Classification: Full-time
Position Type: Non-Exempt
Expected Hours of Work: 8 AM – 5 PM M-F, additional time as needed
Reports to: Specialty Banking Services Manager
Location: Lee’s Summit / Kansas City / Hybrid
Summary/Objective
The SBS Specialist I will be responsible for suspicious activity reporting and transaction monitoring for Specialty Banking Services clients (cannabis and other high-risk industries).
. Requirements:
Essential Functions
- Responsible for completing data entry of Suspicious Activity Reports (SARs) prepared by Lead Bank partners and BSA staff.
- Responsible for assisting the SBS team with review of new account onboarding packages provided by Lead Bank partners and BSA staff.
- Responsible for compiling BSA specific reports for BSA and SBS management review.
- Responsible for research and review of possible suspicious activity reported by Bank staff and Lead Bank partners. Able to process, solve, and answer complex client transactions, problems, and inquiries.
- Escalating cases of potentially suspicious transaction and/or account activity detected during cash and transaction monitoring.
- Maintain an adequate level of expertise in the cannabis industry.
- Maintain proficient knowledge of applicable compliance statutes, regulations, and interpretations, including but not limited to, the Bank Secrecy Act, USA PATRIOT Act and OFAC.
- Other duties as assigned.
Competencies:
- Solving problems consistent with Lead Bank standards
- Eagerness to learn and achieve proficiency
- Excellent organizational skills
- Ability to work with minimal direct supervision
- Proficiency with Microsoft Office product suite (Excel; Word; PowerPoint, Outlook)
- Ability to maintain high level of confidentiality
- Detail-oriented
- Ability to make judgments based on information provided
- Prompt
Physical Demands
- Regular requirements:
o Sit
o View computer monitors
o Talk
o Hear
o Stand
o Walk
o Use hands to type / handle / feel
o Reach with hands & arms
Preferred Education and Experience
- Minimum 1 year of banking or similar work experience
- Lead Bank requires all employees to be fully-vaccinated from COVID-19. Medical and/or religious accommodations may be requested.
Preferred Education and Experience
- Lead Bank is proud to have an inclusive culture committed to ensuring equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
- Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Apply for this job with Lead 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.