Senior -Risk BSA Analyst - Cannabis Banking
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-08-29
Listing for:
Park-State-Bank
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Park State Bank in Minneapolis, MN seeks a Senior High Risk BSA Analyst to lead cannabis banking risk programs and high‑risk customer monitoring.
You will conduct complex investigations, perform enhanced due diligence, file SARs/CTRs, and ensure regulatory compliance. The role partners with Cannabis Business Team and reports to the BSA Officer.
Candidates need AML‑CFT experience, knowledge of BSA/AML, and the ability to provide guidance across the department.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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