Senior High-Risk BSA Analyst — Cannabis & AML Expert
Job in
Grand Rapids, Itasca County, Minnesota, 55745, USA
Listed on 2026-08-13
Listing for:
Park-State-Bank
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Park State Bank Grand Rapids, MN seeks a Senior High-Risk BSA Analyst to lead cannabis banking oversight and high-risk customer monitoring. You will conduct complex investigations, prepare SARs and CTRs, and perform enhanced due diligence to ensure regulatory compliance.
Collaborate with the Cannabis Business Team, guide junior analysts, and support risk assessments, audits, and regulatory exams. This role requires strong knowledge of BSA/AML, OFAC, and CDD in a community bank setting.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×