Senior High-Risk BSA Analyst: Cannabis AML Expert
Listed on 2026-10-07
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Banking Analyst
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.
The following opening is for a Senior High-Risk BSA Analyst:
Cannabis AML Expert with Park-State-Bank.
Learn more about the Senior High-Risk BSA Analyst:
Cannabis AML Expert role in the description above.
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