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Senior High-Risk BSA Analyst - Cannabis Compliance Lead
Job in
Two Harbors, Lake of the Woods County, Minnesota, 55616, 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, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Park State Bank is seeking a Senior High Risk BSA Analyst to serve as the day-to-day expert for the Bank's cannabis banking program and other high-risk relationships. You will conduct complex investigations, perform enhanced due diligence, and oversee SAR/CTR activities while monitoring regulatory changes and industry trends.
You will guide BSA Analysts, escalate significant risks to the BSA Officer, and support onboarding and ongoing monitoring of high-risk clients within a collaborative team
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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