Senior BSA/AML Analyst - Cannabis & High-Risk Accounts
Job in
Grand Rapids, Itasca County, Minnesota, 55745, USA
Listed on 2026-08-14
Listing for:
Park State Bank
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Park State Bank is seeking a Senior High-Risk BSA Analyst to serve as the day-to-day subject matter expert for cannabis banking and other high-risk client relationships. You will conduct complex investigations, enhanced due diligence reviews, SAR and CTR activities, and ongoing risk assessments to identify emerging regulatory risks.
The role partners with the Cannabis Business Team, supports onboarding and monitoring, guides junior analysts, and escalates significant risks to BSA leadership.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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