More jobs:
Senior High Risk Bank Secrecy Act Analyst
Job in
Grand Rapids, Itasca County, Minnesota, 55744, USA
Listed on 2026-08-21
Listing for:
Park State Bank
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Park State Bank seeks a Senior High Risk Bank Secrecy Act Analyst to strengthen our BSA/AML program and protect our community-focused institution. In this role, you will lead high-risk customer and transaction monitoring, conduct complex investigations, and prepare clear, timely SARs. You will interpret BSA/AML/OFAC regulations, refine risk rating and EDD processes, and advise business partners on high-risk relationships. Collaborating closely with leadership, you will support exams, enhance policies, deliver staff training, and help foster a strong culture of integrity and compliance in a hybrid work environment.
Responsibilities
- Lead high-risk BSA/AML investigations and enhanced due diligence on customers, accounts, and transactions.
- Review and escalate unusual or suspicious activity and prepare high-quality SARs within required timelines.
- Manage and refine high-risk customer monitoring, including risk rating, periodic reviews, and documentation.
- Use transaction monitoring tools and data analysis to detect patterns of potential money laundering or fraud.
- Interpret and apply BSA, AML, OFAC, and related regulations to bank policies, procedures, and daily decisions.
- Partner with business lines to advise on high-risk products, customers, and onboarding decisions.
- Support regulatory exams and internal audits, responding to requests and implementing corrective actions.
- Develop and deliver BSA/AML training and guidance to staff, promoting a strong compliance culture.
- Monitor regulatory changes and emerging risks, recommending enhancements to the BSA/AML program.
- Prepare concise reports and metrics for management on high-risk activity, trends, and control effectiveness.
Required Skills
- Bank Secrecy Act (BSA) compliance
- Anti-Money Laundering (AML) analysis
- High-risk customer due diligence
- Suspicious Activity Report (SAR) filing
- Transaction monitoring systems
- Risk assessment and mitigation
- Regulatory reporting (Fin
- CEN, OFAC)
- Data analysis and investigative research
- Policy and procedure development
- Internal audit support and remediation
Position 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:
×