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Senior High-Risk BSA Analyst: Cannabis AML Expert
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-08-13
Listing for:
Park-State-Bank
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
Park State Bank in Minneapolis, MN seeks a Senior High Risk Bank Secrecy Act Analyst to lead cannabis banking program oversight, complex investigations, and enhanced due diligence for high-risk relationships. The role requires coordinating with the Cannabis Business Team, maintaining regulatory compliance, and guiding junior analysts.
The position focuses on SAR/CTR preparation and reporting, risk assessment, and ongoing monitoring to ensure adherence to BSA/AML requirements and bank policy.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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