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Careers

Join the Best Team in Cannabis Banking

Business Banker

Apply Now

Apply Now

Salary:

$52,000 ‒ $62,400 Annually

Job Type:

Full Time

Start Date:

ASAP

Safe Harbor Financial offers comprehensive medicals benefits including but not limited to medical, vision, dental and a 401K plan. More details on these plans will be discussed upon acceptance of your offer letter.

Job Description

Banker will be required to collect, assess and maintain corporate documents that will support a solid, safe and sound relationship between customers/businesses and Safe Harbor.  Banker will evaluate the documents for concerns and issues that will place Safe Harbor and its assets in harm’s way, clear issues and ensure mitigating strategies exist within the business to protect Safe Harbor clients. Banker will be expected to provide service at a private banker levels that will exceed the normal banking relationship in the market; ensuring a long term loyal client relationship.  Banker is expected to KNOW the client business thoroughly and speak to their growth plans, changes in their environment, regulatory conditions and their basic service needs that will assist them in optimal performance while protecting our interests and avoiding legal/regulatory issues surfacing at Safe Harbor.

Our Ideal Candidate

  • Business Account knowledge
  • BSA Certification and understanding
  • Bachelors of Business Degree preferred
  • Ability to Self train on this new industry and apply knowledge to protect Safe Harbor Ability to STRICTLY follow and adhere to regulatory guidelines and rules surrounding the service to this industry
  • Maintain Confidentiality on policies, procedures and business model.
  • Interface with IRS, DEA, FBI, DOR and any other agency on subpoenas & inquiries under the supervision of the Compliance Manager.
  • Review and understand business financials.
  • Train other Bankers as required.
  • Determine when an account has violated rules or is out of compliance and discuss appropriate action and concerns with Compliance Manager for further action.
  • Monitor state site for violations or alerts and licenses on businesses.
  • Monitor news online on businesses to ensure full awareness of business activities and status.
  • Document all business activities to the satisfaction of auditors and examiners.
  • Annual review of Business accounts assigned.
  • Adhere to the institution privacy policy and signed NDAs with clients.
  • Be prompt and always follow through with members either verbal or otherwise.
  • Maintain a private banking atmosphere for the client.

About Safe Harbor Financial

Safe Harbor is one of the first financial services providers to offer reliable access to banking solutions for cannabis, hemp, CBD, and ancillary operators, making communities safer, driving growth in local economies, and fostering long-term partnerships.

Safe Harbor, through its partners, serves the regulated cannabis industry and implements the highest standard of accountability, transparency, monitoring, reporting, and risk mitigation measures while meeting BSA obligations in line with FinCEN guidance on CRBs. Over the past seven years, Safe Harbor has processed over $20 billion in transactions with operations spanning 20 states with regulated cannabis markets.

HR Contact

Cindy Peters

Cindy.Peters@SHFinancial.org

We Background Check

If offered a job with Safe Harbor Financial, a background check will be required to move forward in the process. More information on this matter will be provided in the actual offer letter.

Apply Now

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