Senior Cannabis High-Risk BSA Analyst & AML Investigator
Job in
Two Harbors, Lake of the Woods County, Minnesota, 55616, 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
Job Description & How to Apply Below
Park State Bank seeks a Senior High-Risk BSA Analyst to lead cannabis banking program oversight and high-risk customer monitoring. You will conduct complex investigations, complete enhanced due diligence, and file SARs/CTRs with thorough justification.
You will guide junior staff and ensure regulatory alignment across onboarding and ongoing monitoring processes. Successful candidate will analyze emerging risks, maintain strong documentation, and support examinations while working within a
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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