Senior BSA/AML Analyst - Cannabis Risk Expert
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-08-13
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance, Financial Crime
Job Description & How to Apply Below
Park State Bank seeks a Senior High-Risk BSA Analyst to serve as the expert on cannabis banking and other high-risk client relationships. You will conduct complex investigations, perform enhanced due diligence, and manage SAR/CTR activities while aligning with regulatory requirements and bank policy.
You will lead ongoing risk assessments, monitoring, and reporting, guiding junior analysts, and communicating findings to BSA leadership.
#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:
×