Senior High-Risk BSA Analyst - Cannabis Compliance
Job in
Duluth, St. Louis County, Minnesota, 55806, USA
Listed on 2026-08-22
Listing for:
Park State Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Park State Bank is seeking a Senior High-Risk BSA Analyst to lead the cannabis banking program and other high-risk relationships. The role conducts complex investigations, enhanced due diligence, SAR/CTR activity, and ongoing risk assessments while tracking regulatory changes to ensure compliance.
You will guide BSA Analysts, perform dual-control reviews, and coordinate onboarding, monitoring, and reporting for high-risk clients. Strong AML/CFT expertise is required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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