CRB Analyst - Phoenix Area

CRB Analyst

Pima Federal Credit Union of Tucson, AZ is looking to hire a full-time CRB Analyst to support our Cannabis Related Business (CRB) Banking Program. Are you detail-oriented and passionate about providing excellent service while maintaining compliance standards? Do you enjoy building relationships and supporting local businesses in a dynamic, highly regulated industry? Are you looking for a rewarding position with a stable and respected financial institution that values integrity and teamwork ? If so, please read on!

CRB ANALYST

Our CRB Analysts are responsible for managing the banking relationships of established high-risk Cannabis Related Businesses (CRBs). This role combines exceptional member service with diligent compliance and data analysis to ensure safe and effective program management.

The CRB Analyst assists members with day-to-day account functions such as online access, wire and ACH origination, and general account maintenance. They complete ongoing account reviews, analyze data to identify trends and opportunities, and ensure all regulatory reporting and documentation requirements are met. The Analyst collaborates closely with the Compliance Department to uphold regulatory standards and maintain a secure and compliant CRB banking program.

QUALIFICATIONS FOR A CRB ANALYST

• High school diploma or GED required; Bachelor's degree in Business or related field preferred.
• Two years of experience in a financial institution; cannabis banking experience preferred.
• Knowledge of general financial institution policies and procedures.
• Intermediate level proficiency with Microsoft Office Suite, especially Excel.
• Professional and effective verbal and written communication skills.
• Strong organizational skills and ability to manage multiple priorities.
• One year of BSA / AML compliance experience preferred.
• Ability to travel to different branch locations, member sites, and various training or networking events.

Are you a motivated professional who enjoys analyzing data, managing relationships, and ensuring compliance? Are you adaptable, organized, and committed to excellence? If so, you might be the perfect fit for our CRB Analyst position!

ABOUT PIMA FEDERAL CREDIT UNION

In 1951, sixteen teachers pooled together $84 in deposits and founded our credit union with the common purpose of helping people. To this day, our common purpose still exists. We're here for our members and we thrive by delivering on our value promise of smart, simple, personal . We have stayed true to our roots as a not-for-profit financial cooperative whose main focus is providing the highest possible value to our membership in the simplest way. We are about relationships and not transactions. We are proud to be an Arizona Daily Star Reader's Choice winner.

As a full-time employee, you are eligible for Pima Federal's robust benefits package including :

Medical, dental, and vision - each benefit has a generous contribution from the credit union

401(k) plan with company match

In addition, you'll be part of Pima Federal's engaging culture , which includes employee appreciation events, paid volunteer time, and a healthy work-life balance. We are proud to have been recognized as a Top Workplace 2024! If this sounds like the next step in your financial industry career that you've been looking for, apply now!

READY TO JOIN OUR TEAM?

If you feel that you would be right for this position, please fill out our initial 3-minute, mobile-friendly application .

Job Posted by ApplicantPro