Cannabis Banking BSA Senior Analyst - High-Risk Focus
Job in
Virginia, St. Louis County, Minnesota, 55792, 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
Job Description & How to Apply Below
Park State Bank is seeking a Senior High-Risk BSA Analyst to act as the subject matter expert for cannabis banking and other high‑risk customer relationships. The role will conduct complex investigations, enhanced due diligence, SAR/PTAR activities, and ongoing risk assessments while monitoring regulatory changes and industry trends.
You will guide BSA Analysts and support onboarding, license monitoring, and ongoing relationship management within the cannabis program and other high‑risk lines.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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