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Extract to table / internal-hiring-plan-position-descriptions.docx
internal-hiring-plan-position-descriptions.docx
Parties
Harkness LLP
Pinnacle Compliance Solutions LLC
The Bank's SA
Senior SA
The SA
BaaS-related SA
Draft SA
Prepare SA
Dates
March 10, 2025
January 15, 2025
February 28, 2025
August 1, 2025
June 30, 2025
October 1, 2025
September 15, 2025
December 15, 2025
March 31, 2025
April 15, 2025
Amounts
$2,250,000
$150,000
$3,600,000
$42,500,000
$14,500,000
$4,300,000
$74.3
$30.5
$1.4
$200,000
Obligations
Additional investigative and analytical capacity is required to sustain timely filing on an ongoing basis
This is a significant gap in the current structure, as the BSA Officer role is a regulatory position with specific responsibilities under the BSA and OCC regulations that must be discharged without interruption
3 billion in annual transaction volume, all of which must be screened against applicable OFAC sanctions lists